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

  • PL: 19
  • PL: 19
  • PL: 19
  • PL: 19
  • PL: 19
  • PL: 19
  • Sam Solakyan argued in his appeal that honest services mail fraud does not involve a doctor-patient relationship.  Any honest services charges, he argued, have to involve tangible harm. 

    But his arguments didn't fly... 

    Solakyan had his appeal answered at the very end of September 2024 by the 7th federal Circuit court.  His jury trial happened in 2021.  Clearly, he was found guilty by the jury on 12 counts and that's obviously why he appealed. 

    He was charged with conspiracy and honest services mail fraud.  He argued that the patient-doctor relationship has no relationship to honest services mail fraud because that relationship cannot do tangible harm.

    Intangible assets and actions differ from tangible assets and actions which have physical forms such as buildings or office furniture.  For businesses, an intangible asset includes things like patents, goodwill, and intellectual property, for instance, to name a few.

    • An intangible asset and entity is a non-physical asset such as a patent, brand, trademark or a copyright.
    • Businesses can create or acquire intangible assets.
    • An intangible asset like a brand name is considered indefinite and an intangible asset.
    • A legal contract or agreement is a definite intangible asset and creates that kind of... Read More

    Sam Solakyan lost on his appeal.  What were the appeals judges’ arguments and opinions?

    Judge Gabriel Sanchez wrote the Opinion from the 9th Circuit federal court of appeal on September 30th 2024, just within this past month.

    And this ruling affirmed the... Read More

    David Wayne Fish can’t learn a new game. After being convicted twice dating back to 1995, Fish navigates another $100 million workers’ compensation claims fraud ring. 

    David Wayne Fish was banned for life from the California workers’ compensation system after being twice convicted of workers’ compensation claims fraud.    But he allegedly can’t figure out a new job that isn’t a scam of selling patients, giving kick-backs one way or the other, and that includes percentages from the medical services under... Read More

    Sam Solakyan’s guilty verdict for honest services mail fraud and health care fraud affirmed by 9th Circuit Court of Appeals

    Sam Solakyan operated as an ostensible CEO and owner under different company names:  Global Holdings, Empire Radiology, Vital Imaging, Empire Radiology and others.  He was indicted in a federal case on September 25th 2018.  His case was heard in the United States District Court of the Southern District of California.  He was released from custody... Read More

    Caroline Ellison, former girlfriend of Sam Bankman-Fried, and former executive of Bankman-Fried’s Alameda Research hedge fund, gets sentenced to two years in prison by federal judge on September 24th. 

    Yesterday, Tuesday, September 24th 2024, a New York Manhattan U.S. District Federal judge sentenced former cryptocurrency executive Caroline Ellison to two years in prison and ordered her to forfeit 11.2 billion dollars.  Caroline Ellison agreed to a plea deal in December of 2022.  She became the prosecution’s star witness.  She had worked for FTX, of... Read More

    What are the specific charges against Hazel Ortega?

    Hazel Ortega had a second complaint filed against her on July 24, 2024. It was filed by the Los Angeles County District Attorney.   She is a vocational counselor who works to return injured workers back to work after an injury when the worker cannot return to his-her usual and customary position as a result of... Read More

    Second complaint filed against Hazel Ortega, vocational counselor, in Los Angeles Downtown Criminal Court.  The Hanover Insurance Company joins the club of alleged insurance company victims.

    According to the second Complaint filed by the Los Angeles District Attorney against Hazel Ortega on July 24th 2024, an SIU Investigator, Tammy Noyes-Renkawitz of The Hanover Insurance Company, had received a “file alert”.  Hazel Ortega is a vocational counselor of Ortega Counseling Center (OCC).  She counseled and served injured workers who were not able... Read More

    Matthew Rifat could lose Bar card. California Bar now wants to retry the Riverside case.

    As it turns out now, not as he predicted and understood from the prosecutor when he made his plea deal back in the Spring, Matthew Rifat could lose his California Bar license. Rifat worked for Dr. Munir Uwaydah for Blue Oak Medical Group predominantly in the Inland Empire and adjacent areas in Southern California.  Back... Read More
  • PL: 19
  • PL: 19
  • PL: 19