Thursday, February 22, 2024
Fraud from inside and outside the courtroom - at adjustercom.net
Rony M. Barsoum and Jorge Humberto Reyes had their cases dismissed February 1, 2024. Robin Jacobs’ case was dismissed on January 29, 2024.
These three applicants’ attorneys were part of the original June 5, 2017 Complaint from the Orange County District Attorney. This complaint was rife with charges of workers’ compensation claims fraud.
There were originally 10 applicants’ attorneys charged.
Many pleading documents were dismissed and then refiled, and then refiled and dismissed again in spades, back and forth between complaints and indictments. For six years the case originally nicknamed Justicia Legal, took on other nicknames along the way, depending upon whether the insurance claims investigators, the prosecutors, or the defendants were referring to this case.
The latest charging document was called the Subject Felony Complaint. It did not involve the same conduct as prior prosecutions for tolling purposes. And the statute of limitations was mostly four years.
Either / or / anyway, the statute of limitations was not met. It also did not afford the defendants adequate notice of the offenses, with which they were charged.
Thus,... Read More
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