Fraud Fighters: "The RICO Reckoning"
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Fraud Fighters: "The RICO Reckoning"
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Kristin sits down with Don Orlando, Director of Litigation at Tradesman Program Managers, for a powerful conversation on the frontlines of the fight against insurance fraud. They explore how and why Tradesman became a leader in this battle, the deep impact fraud has on migrant communities—including links to human trafficking and staged accidents—and the current state of the crisis.
A driving force behind a wave of RICO (Racketeer Influenced and Corrupt Organizations Act) lawsuits, Don has positioned Tradesman as a national leader in holding bad actors accountable. Together, they examine the legal strategies, challenges, and federal pathways shaping the fight against what has become a full-blown “fraudemic.”
Thank you for listening! If you would like to be a guest on the show or have a fraud story we should look into email us at insightsintough@ifraudfoundation.org
For more information about the iFraud Foundation visit www.ifraud.org