iFraud Deep Dive
Welcome to iFraud Deep Dive, an official podcast series of the iFraud Foundation — where we tackle the toughest issues facing the property and casualty industry in the fight against fraud.
Each episode features in-depth conversations breaking down complex issues into easily consumable information that we can all understand. We explore the fraud landscape, expose emerging threats, and highlight actionable solutions. From staged accidents and collusive networks to litigation abuse and regulatory gaps, we go beyond the headlines to bring you the insights that matter.
Whether you’re a carrier, broker, employer, attorney, or regulator, if you’re committed to protecting the integrity of our industry then this podcast is for you.
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iFraud Deep Dive
S2 E22 From Sidewalk Trip to RICO Conspiracy
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On this episode of The Deep Dive, we examine a high-stakes personal injury lawsuit where the defense alleges far more than a routine accident claim.
Court filings from litigation involving The 89 Bonnie Realty Corporation accuse the plaintiff of being tied to a broader staged-accident network, pointing to conflicting versions of how the incident occurred and alleged connections to a known “runner” previously identified in RICO litigation.
We break down the defense’s strategy: claims of a repeat treatment “protocol” designed to inflate damages, a fight over summary judgment to delay depositions, and a motion to amend the pleadings to assert fraud counterclaims.
Is this a standard liability dispute — or part of a coordinated litigation blueprint? Let’s dive in.