• Thursday, September 24, 2020



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

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  • Dr. Uwaydah Case In L.A. Still Waiting To Hear From The Court Of Appeal. Judge Muses On How To Proceed With Intertwined Motions; But Is Adamant Witness Marisa Schermbeck Nelson Will Testify.

    Judge Larry Fidler mused early on in the proceedings of September 15th on how he’s going to have to figure out when and how to proceed.  There are multiple motions going on all at the same time.  And with these motions, there’s a lot of competition. 

    Judge Larry Fidler:  The problem is where we’re at at the present time.

    Over four years ago, back when this Criminal Organization Munir Uwaydah Case was in Judge Kathleen Kennedy’s court room, Department 109, defense counsel for defendant Paul Turley, Benjamin Gluck, aggressively moved to the front of the line and started his Evidentiary Hearing on many issues with the salient issue being alleged attorney-client privilege violations against the prosecution.

    The prosecution had made numerous mistakes in handling the evidence out of a storage unit referred to in the case as Location 13.  Their organization, strategy, and communication with one another within the DA’s office was poor.  They should have played like the records indicating Paul Turley as officers and executives of various and sundry companies on file with the California Secretary of State were possibly real.  But they got ahead of themselves. They partly played like it was already known and assumed that the... Read More

    Defense Moves To Dissolve 186.11 Injunction As Prosecution Files Writ to Court of Appeal in Criminal Organization Munir Uwaydah Case in Downtown L.A.

    Mark Kassabian, defense lawyer for defendant Kelly Soo Park in the Criminal Organization Munir Uwaydah case in downtown LA, filed a motion to dissolve the 186.11 injunction on the complaint after the entire case was dismissed... Read More

    Bakersfield Driver, David Lee Williams, Charged For Alleged Insurance Fraud After An Auto Collision

    David Lee Williams Jr., 27, self-surrendered yesterday at the Kern County Superior Court after being charged with two counts of felony insurance fraud and one misdemeanor count of filing a false police report for allegedly falsifying an insurance claim in order to receive an undeserved payout from Farmers Insurance. An investigation by the Department of... Read More

    Atwater Construction Worker Arraigned For Workers’ Comp Insurance Fraud.  Meliton Hernandez Martinez Allegedly Attacked A Former Marine Who Reacted In Self-Defense. 

    Meliton Hernandez Martinez Jr., 23, was arraigned on Tuesday, August 11th 2020, at the Merced County Superior Court on multiple felony counts of insurance fraud and a misdemeanor count of filing a false police report.  After allegedly instigating a physical altercation, the result was stab wounds to his abdomen and arm. An investigation by the... Read More
    Sim Hoffman, M.D. leaves through the back exit of Orange County Superior Court as he looks into his cell phone. He played with his cell phone all throughout his Preliminary Hearing in September of 2015. Photo by Lonce Lamonte, all rights reserved.

    Next Pre-Trial Date Set In Sim Hoffman, M.D. Workers’ Compensation Fraud Case.  Old Trial Dates Set-Aside.  

    Another pre-trial date has been set for Sim Hoffman, M.D., who has been under prosecution by the Orange County District Attorney’s office for workers’ compensation fraud since May of 2011.  The next pre-trial date was set on Friday, August 7th to August 28th 2020.  All previous dates which were set for trial have been cancelled.  ... Read More

    Claimant Marlene Cavalcanti Prosecuted By Marin County District Attorney’s Office For Workers’ Compensation Fraud

    Marin County District Attorney’s Office prosecuted a workers’ compensation fraud case against Marlene Cavalcanti, 40, who pleaded guilty to two felony counts of insurance fraud and identity theft after falsifying documents to receive an additional $10,590 on her workers’ compensation claim. Cavalcanti, employed as an executive assistant, reportedly fell at work and sustained injuries. As... Read More
    Dr. Randy Rosen
    Dr. Randy Rosen, Beverly Hills surgeon

    Dr. Randy Rosen, Beverly Hills Surgeon, Charged With 52 Million Dollars in Insurance Fraud for Paying Sober Living Patients to Have Unnecessary Surgeries

    Randy Rosen, M.D., a Beverly Hills surgeon and his girlfriend, Liza Visamanos of Los Angeles, have just been charged with looting ~$52 million from insurance payers in a fraud scheme that involved contracting body brokers to pay patients at Southern California sober living facilities to undergo medically unnecessary surgeries, medical testing, and other medical procedures.... Read More

    Defendants Paul Turley and Shannon Moore Devane of Dr. Uwaydah Criminal Organization Had Sentencings Continued From Wednesday, June 10th 2020, in San Diego.  Not rescheduled yet due to COVID-19. 

    Deputy district attorney Renee Palermo of the San Diego County District Attorney’s office informed this writer this afternoon that the Superior Court in San Diego is still mostly closed.  All out-of-custody defendants’ cases are still not being heard. Thus, defendant Paul Turley and defendant Shannon Moore Devane, of the Criminal Organization Munir Uwaydah case in... Read More
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