The opinion on the Writ filed by the prosecution that had its oral arguments on December 2, 2020 is scheduled to be filed on March 1, 2021. At that time, this writer will be able to get a copy of the ruling emailed from the Los Angeles Appeals Court. That is the second appellate district.... Read More
Dr. Munir Uwaydah, circa 2008. All rights reserved, copyrighted.
Oral Arguments Happen In Appeals Court For Los Angeles Case Of Criminal Organization Munir Uwaydah. Case To Reverse Dismissals Under Submission.
On Wednesday afternoon, December 2nd 2020, the Los Angeles Court of Appeal heard the oral arguments of the Writ filed by the prosecution in the Criminal Organization Munir Uwaydah case. This case is an egregious case of workers’ compensation fraud. This is the charged Los Angeles case, but Uwaydah’s workers’ compensation frauds extend to all... Read More
Work Comp Attorney Moses Luna Charged With 20 Felony Counts Of Insurance Fraud
Moses Luna, 73, of Newport Beach, was arrested on December 3rd 2020 on 20 felony counts of insurance fraud after allegedly billing 20 separate insurance companies for translation and interpreting services to collect over $310,000 in workers’ compensation cases. An investigation by the California Department of Insurance and the Orange County District Attorney’s Office found... Read More
Repeat Offender, Insurance Broker Rosie Villegas, Sentenced To Probation, Community Service, and Restitution
Unlicensed insurance broker Rosie Villegas, 51, of North Hills, pleaded no contest yesterday to one misdemeanor count of insurance fraud after failing to place auto insurance coverage for clients and misappropriating premium funds for her own personal use. Villegas was sentenced to three years of probation, 20 days of community service, and paid $1,169 in... Read More
Sacramento Area Co-Workers, Rajdeep Singh and David Bailey, Charged for Insurance Fraud and Arson in $30,000 Scheme
Co-workers Rajdeep Singh, 35, of Rocklin, and David Bailey, Jr., 29, of Sacramento, were arrested on multiple counts of insurance fraud and arson after allegedly conspiring to commit vehicular arson in order to receive an insurance payment of over $30,000. On June 24, 2019, Sacramento Fire Department (SFD) responded to a vehicle fire in a... Read More
Fullerton couple, Jamil Flores and Nelly Turcios, Charged With Insurance Fraud After Four-Car Collision
Jamil Reinery Flores, 39, and Nelly Patricia Turcios, 32, a married couple from Fullerton, were charged with multiple felony counts of insurance fraud after allegedly misrepresenting when a car accident occurred in order to file an accident claim. On June 6, 2016, Turcios was involved in a four-car collision in which she was determined to... Read More
Redding Area Parolee, Donn Lurrinda Hayden, Arrested For Insurance Fraud After Fleeing Scene of Crash
Donn Lurrinda Hayden, 36, of Anderson, was arrested today, November 12th 2020, on multiple felony counts of insurance fraud, filing a false police report, and witness intimidation for allegedly reporting her vehicle stolen after a crash and fleeing the scene. These actions were done likely in an attempt to avoid DUI charges while on parole.... Read More
Escondido Man, Juan Camilo Vargas, Arrested Claiming Vehicle Stolen At His House Rather Than In Mexico Where Actually Stolen.
Juan Camilo Vargas, 62, of Escondido, was arrested on multiple felony counts of insurance fraud and reporting a false vehicle theft after allegedly misrepresenting when and where his vehicle was stolen in order to receive an insurance claim payment. On September 8, 2019, Vargas reported to the Escondido Police Department and his insurance company that... Read More
