Wednesday, November 29, 2023
Fraud from inside and outside the courtroom - at adjustercom.net
Terry Luke was significantly about the money laundering activity with the "Criminal Organization Munir Uwaydah". Dr. Uwaydah’s organization with his cronies was nicknamed the “Criminal Organization Munir Uwaydah” by the prosecutors with the Los Angeles District Attorney’s office who prosecuted the case.
Matthew Rifat, an attorney, who worked for his client Dr. Uwaydah’s Blue Oak Medical Group in the greater Riverside area, is scheduled to start his second trial for money laundering and other charges in Riverside in January 2024. His first trial ended in a mistrial in 2022.
Dr. Munir Uwaydah used the California workers’ compensation system to generate the revenue from which he laundered money. This all began just a few years after the turn of the 21st Century.
An Indictment was filed in Los Angeles against more than a dozen defendants from the prosecution’s Criminal Organization Munir Uwaydah just before September 15th 2015. Terry Luke was arrested and arraigned on that same date. He was incarcerated.
He pleaded guilty to the charges against him, focused mostly on money laundering, on November 1st 2021. He waived all his attorney-client privilege rights to any documents or... Read More
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