S2 E11 GNY Enters The Ring: RICO v Liakas

from iFraud Deep Dive · host iFraud Foundation

Send us Fan MailBuckle up for this episode of the Deep Dive as Greater NY Insurance (GNY) enters the RICO battle! We'll be discussing the complaint filed by the Greater New York Mutual Insurance Company which details an extensive racketeering and fraud scheme involving staged accidents and falsified medical claims. GNY alleges that a network of law firms, medical providers, and "runners" collaborated to recruit claimants and perform unnecessary surgeries to inflate settlement values. According to the suit, these participants utilized fraudulent documentation and predatory practices that directly contradict the insurance company’s founding principles of fairness and protection. The lawsuit identifies specific "wheels" of activity where recruiters organized fake trip-and-fall incidents, primarily targeting vulnerable immigrant populations. Let's Dive In!Support the show

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This episode is 16 minutes long.

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This episode was published on January 27, 2026.

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