• Wednesday, November 29, 2023



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

  • PL: 12
  • PL: 12
  • PL: 12
  • PL: 12
  • PL: 12
  • PL: 12
  • Terry Luke, controller and accountant for Dr. Munir Uwaydah, pleaded guilty to money laundering in LADA case.

    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

    Workers' compensation claims fraud prosecutor, Shaddi Kamiabipour, retires from the Orange County District Attorney's office. PART TWO.

    Shaddi Kamiabipour retires...  continued...

    It was hard to determine whether Dr. Hoffman paid Beverly Mitchell one million dollars in severance pay to shut her up (as... Read More

    Workers’ compensation claims fraud prosecutor, Shaddi Kamiabipour, retires from the Orange County District Attorney’s office

    Senior Deputy District Attorney Shaddi Kamiabipour has just retired from the Orange County District Attorney’s office after 26 years with the department.  Her last day was the last day of October, supposedly on the 31st of October 2023, Halloween.  She was in the health care fraud unit for over ten years, at least, and from... Read More

    Defense alleged the People used many maneuvers to avoid dismissal of the Providence Scheduling and USA Photocopy case on statute of limitations grounds. 

    The time during which prosecution of the same person for the same conduct is pending in a court of this state, is not part of a limitation of time prescribed… A limitation of time prescribed in this chapter does not commence to run until the discovery of an offense… This, above, is part of the... Read More

    USA Photocopy and Providence Scheduling cases in Orange County had very complex procedural histories from 2017 to 2023.   But less than three months before seven dismissals, one defendant ended his own life.

    Fari Rezai’s case would have been dismissed in less than three months from the date of his suicide if he had decided to live.  He went for six years under prosecution.  And in three more months, it all would have been dismissed from his life.  It went like this with six pleading documents from the... Read More

    Justicia Legal or USA Photocopy and Providence Scheduling.  It’s the same group with two different names.

    Orange County deputy district attorney, Noorul Hasan, called the cases the “USA Photocopy and Providence Scheduling” cases. But they were dubbed Justicia Legal by ICW Group investigator Teena Barton.  Both are good names for the group of defendants.  The group was eventually comprised of more than a dozen defendants, the first group being charged on... Read More

    How applicants’ attorney Dennis Fusi and six others walked out of Orange County criminal court dismissed and without punishment.  It was six pleading documents and five demurrers later. 

    Dennis Fusi will be used here as the example defendant whose case ran in parallel with a number of others.  His legal course of action was quite similar to all who followed this same pattern of demurrers chasing after the prosecution’s refilings. Dennis Fusi is an applicants’ attorney for workers’ compensation claims. The defense demurrer... Read More

    The Justicia Legal crowd.  Seven dismissals. Jon Woods, Robert Slater, and Mark Ridley-Thomas.  Then Dennis Fusi.

    The first complaint filings were on June 5th 2017.  The defendants seemed like a clan.  They evoked the feeling of a cult.   It was Orange County.  The court house was the one on Civic Center Drive in Santa Ana.  The defendants were mostly workers’ compensation applicants’ attorneys who were perceived by insurance payers and... Read More
  • PL: 12
  • PL: 12
  • PL: 12