Tuesday, June 2, 2020
Fraud from inside and outside the courtroom - at adjustercom.net
The Los Angeles Superior Court writs department has just ruled last week that Superior Court Judge Larry Fidler, who has been presiding over the Criminal Organization Munir Uwaydah case since March of 2017 plus during the pre-2015 investigation phase, has to dismiss all charges against Kelly Soo Park, Ronnie Case, and Tatiana Torres Arnold. The charges are based upon workers’ compensation fraud.
The Superior Court found that the prosecution failed to commence their preliminary hearings timely.
In January and February 2020, the respective lawyers of these three defendants filed writs of mandate with the Superior Court alleging the prosecution violated their rights by not starting their preliminary hearings in a timely manner on or before November 14th 2019. The trial judge, the honorable Larry Fidler, had ruled in late 2019 denying the defenses’ motion to dismiss all the charges based upon his firm belief and will to keep all the defendants together and joined. He stated in open court and on the record during proceedings on December 13, 2019 that the defendants (petitioners) had “waived beyond the initial 60 day period” and had become subject to section 1050.1’s good cause exception and that “good cause for one is good cause for all”.
Most of the... Read More
Search warrants were served on the Landmark Medical Management offices and CEO Kareem Ahmed’s home on October 8, 2013.
Now fast forward to February 27th 2018 during proceedings in... Read More