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

  • PL: 7
  • Multiple Types of Insurance Fraud

    We All Do it Fraud

    The California Court of Appeal, in Cassim v. Allstate Insurance Co., 94 P.3d 513, 33 Cal.4th 780, 16 Cal. Rptr.3d 374 (Cal. 07/29/2004), was faced with a trial verdict of bad faith against an insurer that it found was based upon prejudicial final argument leading the jury to believe that “some fraud” is permissible

    The law in California, as it should be everywhere, is that an insured cannot commit a little fraud. You either commit fraud or you do not. You cannot commit a little fraud any more than you can be a little dead.

    If you commit fraud, regardless of the bad faith of the insurer, you recover nothing.

    Hard Fraud

    The following types of fraud are premeditated and intentionally committed. Those who differentiate between types of fraud would place these in the category of “hard fraud,” which is considered more egregious than “soft fraud” since it is performed with malice aforethought.

    Hard fraud takes planning, scheming, and even someone on the inside to help you get money from an insurance company. An example of hard fraud would be getting into an accident on purpose so that you can claim the... Read More

    Landmark case proceedings for ruling on Kastigar motion continued for the eighth time in Orange County.  Prosecution could lose entire case over egregious attorney-client privilege violations. 

    The Landmark Medical Management case ruling that was on calendar to take place in Orange County Superior Court at 10 am last Friday, August 27th 2021, in the court room of the honorable Sheila Hanson, C-35, once more did not... Read More

    Jon Woods, applicants' attorney

    Jon Woods’ lawyer files motions to compel documents to prove Carlos Arguello is still practicing his same legal-marketing scheme from prison.  His goal is to prove Woods was not part of the conspiracy. 

    It’s a strange experience to walk into a court room and see everyone wearing a face mask.  But that was the surreal vision that was inside court room C-40 of the honorable Patrick Donahue in Orange County Superior Court for the proceedings of defendant Jon Woods on Friday, August 20th 2021.  Jon Woods is a... Read More
    Dr. Munir Uwaydah, circa 2008. Photo copyright Lonce Lamonte, all rights reserved

    Dr. Uwaydah Case In DTLA: Judge puts protective order on witness Shannon Devane’s proffer and daily testimony.  Prosecutor adamant to prevent Uwyadah’s reprisals on witnesses.

    On the afternoon of January 28, 2021, in the downtown L.A. courtroom of Judge Larry Fidler, presiding over the preliminary hearing of Leticia Lemus, a former manager for the Criminal Organization Munir Uwaydah, witness Shannon Devane told Leticia’s attorney she spoke to numerous applicants’ attorneys about their clients not getting their medications or their medical... Read More
    Munir Uwaydah, June 2010, copyright Lonce Lamonte

    Dr. Uwaydah Fraud Case In DTLA.  Prosecutor voices concern that defense attorney is asking questions of the witness just to fish for information for Dr. Uwaydah. 

    Deputy district attorney Dayan Mathai came back on the record on January 28th 2021 after requesting a short break to talk to the attorney of the witness Shannon Moore Devane.  After the way the cross examination had been going by George Shohet, defendant Leticia Lemus’s defense counsel, Mathai was concerned about Shohet as Dr. Uwaydah’s... Read More

    Dr. Uwaydah Case In DTLA.  Witness Shannon Devane Testifies About Thousands Of Bills Going Out For Fanatrex.

    Further along in her testimony of January 28th 2021, for witness Shannon Devane the fraudulent overbillings of Fanatrex consisted of thousands and thousands of bills.  Dr. Uwaydah had told her it wasn’t just one, and it wasn’t just 20.  He expressed that it was an enormous amount of bills that had gone out, and it... Read More
    Munir Uwaydah, June 2010, copyright Lonce Lamonte

    Dr. Uwaydah Fraud Case In DTLA:  Witness Shannon Devane Fears Her Testimony Will Get Back to Dr. Uwaydah.  She testifies she cried when a chiropractor confronted her with a fraudulent prescription bill.

    Deputy district attorney, Dayan Mathai, continued examining the witness, Shannon Devane, in the Preliminary Hearing of defendant Leticia Lemus.  It was still January 28th, 2021 in the Dr. Uwaydah case in downtown Los Angeles.  Mathai asked Shannon Devane, if after the defendant was released from custody, if there was another case related to Dr. Uwaydah... Read More
    Dr. Munir Uwaydah, circa 2008. Photo copyright Lonce Lamonte, all rights reserved

    Uwaydah Case In Downtown L.A.  Witness Shannon Moore Devane Weeps On The Witness Stand When Testifying Of Her Friendship With Defendant Leticia Lemus

    Shannon Devane continued on the witness stand, being questioned by deputy district attorney and lead prosecutor, Dayan Mathai, on January 28, 2021.  She was called by the People and was still under direct examination.  Mathai picked up questioning her about the companies into which Frontline Medical transitioned.  She explained that Frontline became Firstline.  And the... Read More
  • PL: 7
  • PL: 7
  • PL: 7