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    Fraud from inside and outside the courtroom - at adjustercom.net

  • PL: 9
  • Defendant Leticia Lemus’s Earnings Don’t Add Up to Substantial Pay According to Known Records in Criminal Organization Munir Uwaydah Case in Downtown L.A.

    Witness Jane Ngo returns to the witness stand in Criminal Organization Munir Uwaydah and the preliminary hearing of Leticia Lemus.  She shows Leticia Lemus and her husband were paid an average of $21,000 a year according to her records.

    This is the afternoon of January 26th, Tuesday, 2021.  We’re in downtown L.A.   

    Judge Larry Fidler, presiding judge in department 106, asked Sergeant Tim McCrillis to take the stand again but then deputy district attorney Dayan Mathai put on the brakes and asked if he could interrupt McCrillis’s testimony to recall Jane Ngo.  Judge Fidler said okay.  

    Jane Ngo is a diminutive Asian woman who just testified on Friday.  She’s a forensic accountant and auditor with the Los Angeles District Attorney’s office who has been working on this case since before the indictments in 2015.  She testified before the grand jury. 

    Now lead prosecutor, Dayan Mathai, was calling her back to the stand.  Since she’d already been sworn in, she simply stated her name for the record.

    Dayan Mathai reminded her of her recent testimony where she referenced bank accounts, which had authorized signers associated with each account.  He asked her if... Read More

    Witness Tim McCrillis Testifies About His Interview With Delmy Martinez, A Former Dr. Uwaydah Employee, At The Prelim of Defendant Leticia Lemus. Delmy Was One Who Couldn’t Take The Fraud Any More.

    On Tuesday, January 26th 2021, Sergeant Tim McCrillis came back to the witness stand in the preliminary hearing of defendant Leticia Lemus at close to 10:30 am in the downtown L.A. criminal court house. This hearing has been... Read More

    Claimant Veronica Cortes-Ambrosio Charged With Workers’ Compensation Insurance Fraud In County of Fresno.  Surveillance Disproved Her Claims.

    Veronica Catalina Cortes-Ambrosio, 53, of Madera, was charged on two felony counts of insurance fraud after allegedly lying about physical limitations from an injury at work in an attempt to receive workers’ compensation benefits. An investigation by the Department of Insurance revealed on May 6, 2017, Cortes-Ambrosio was working for a farm labor company when... Read More
    Dr. Munir Uwaydah at year’s end 2008. Copyright Lonce Lamonte, all rights reserved

    Witness Tim McCrillis Identifies Numerous Targets From Early on in the Investigation of Criminal Organization Munir Uwaydah in L.A. Case.  Preliminary Hearing of Manager Leticia Lemus Alvarez Continues. 

    Sergeant Tim McCrillis returned to the stand after a short recess this Monday afternoon of January 25th 2021 in downtown L.A.   It was the preliminary hearing of Leticia Lemus, a manager formerly with the Criminal Organization Munir Uwaydah.  Lead prosecutor Dayan Mathai began with an exhibit he marked as People’s number 10.  It was a... Read More
    Munir Uwaydah, June 2010, copyright Lonce Lamonte

    Uwaydah Manager Leticia Lemus’ Preliminary Hearing Moves On in L.A. With Her Dr. Uwaydah Appointed Lawyer and Sergeant Tim McCrillis on the Witness Stand

    The preliminary hearing for Dr. Uwaydah manager Leticia Lemus Alvarez continued in the late afternoon January 25th 2021. Ms. Lemus now had her attorney, compliments of Uwaydah, George Shohet, and was not in propria persona. She was represented by counsel who had none of the discovery.   Next, DA investigator Tim McCrillis took the stand. ... Read More
    Dr. Munir Uwaydah, circa 2008. All rights reserved, copyrighted.

    Dr. Uwaydah Intrudes Once Again.  One of his Lawyers Steps in to Defend Leticia Lemus Who Had Just Started Her Prelim in Propria Persona. 

    On the second day of Leticia Lemus Alvarez’s preliminary hearing, the court and the prosecution got a surprise. It was Monday, and on the prior Friday of January 22nd 2021, Ms. Lemus after expressing once again in open court of her situation of conflicts with her former attorney, Donald Marks, got Marks dismissed on the... Read More
    Dr. Munir Uwaydah, circa 2008. Photo copyright Lonce Lamonte, all rights reserved

    Dr. Uwaydah Manager Leticia Lemus Alvarez Gets Her Preliminary Hearing Underway in L.A. Representing Herself In Propria Persona.  Beginning Testimony Reveals Marisa Schermbeck Controlled Millions of Dollars and Had Enormous Power.

    Leticia Lemus Alvarez was a manager for the infamous Dr. Munir Uwaydah.  She started working for him in Southern California most likely quite shortly after the turn of this present century.  Dr. Uwaydah’s organization, dubbed “Criminal Organization Munir Uwaydah” by the Los Angeles District Attorney’s office, has been accused of and charged with fraudulently robbing... Read More

    Dr. Uwaydah Straw Owner Paul Turley, D.C., Has Prelim Set For May 18th 2021 in San Diego Superior Court.  Shannon Moore Devane Pleads Guilty On Two Counts In Same Case.

    Paul Turley, D.C., a chiropractor who was a straw owner with spinal surgeon Dr. Munir Uwaydah for over a decade in California starting around 2004, had his lawyer appear for him (on a 977 appearance waiver) on Tuesday, January 12th 2021 in San Diego Superior Court.  Turley’s specially appearing lawyer, Anthony Colombo, had his next... Read More
  • PL: 9
  • PL: 9
  • PL: 9