Sim Hoffman, M.D. exits Orange County Superior Court as he looks at his cell phone. 2019. Photo by Lonce Lamonte, all rights reserved.
Sim Hoffman, M.D.’s Trial Astonishingly Continued Once Again. Trial Now Set For May 8th 2020 In Orange County Superior Court. Radiologist Has Now Been In Court For Nine Solid Years.
There comes another shocking new turn in the case of Sim Hoffman, M.D., whose case of workers’ compensation fraud in Orange County has been almost nine years in the court room and still has not yet gotten to trial. Dr. Hoffman is a radiologist. Now, the trial date has been continued once again from February... Read More
Dr. Munir Uwaydah, circa 2008. All rights reserved, copyrighted.
Shannon Moore-Devane and Paul Turley DC, Dr. Uwaydah Case Defendants in San Diego, Get Their Sentencing Dates Continued To June 10th 2020.
Sentencings in San Diego Superior Court for defendants Shannon Moore-Devane and Paul Turley, both of Criminal Organization Munir Uwaydah notoriety, were continued from Tuesday, January 28th 2020 to Wednesday, June 10th 2020. San Diego deputy district attorney Renee Palermo suggested that the move was related to the federal court sentencing that is now set for... Read More
Orange County Superior Court, Santa Ana, California; copyright Lonce Lamonte, all rights reserved
Bradley Dean Groscost and Felix Koltsov arrested in $20 million workers’ compensation insurance fraud and kickback scheme
Bradley Dean Groscost of Westminster and Felix Koltsov of Beverly Hills self-surrendered last week to the Orange County Central Justice Center after being charged with multiple felony counts of insurance fraud, money laundering, and unlawful referrals for allegedly conspiring to bill insurers in excess of $20 million as part of a kickback referral scheme. From... Read More
Peter Nelson (undated photograph from Facebook)
Peter Nelson, Dr. Uwaydah’s Former Physician Assistant, Files Motion And Writ To Recuse Judge Fidler And Gets Shut Down
An outlandish and audacious motion to recuse Judge Larry Fidler in the Criminal Organization Munir Uwaydah case in DTLA was filed by defendant Peter Nelson on December 4th 2019. On December 13th Judge Fidler struck the motion rather than answer it, and on December 23rd Peter Nelson followed up by filing a Writ to the appeals... Read More
Jon Woods’ Trial Date Reset For April 9th 2020. New Witness Brought Forth By The Prosecution In December 2019 Prompted The Defense To Ask For More Time.
The trial date for workers’ compensation applicants’ attorney Jon Woods has now been reset for Thursday, April 9th 2020. Woods’ trial was supposed to start today, January 6, 2020, in Orange County Superior Court; however, it didn’t start because of a new witness situation. Court room C-40 on the 10th floor was empty at 9... Read More
Long Beach insurance agent, Gelinda Keo, arrested after allegedly stealing thousands and leaving client’s business uninsured
California Department of Insurance detectives arrested, January 2nd, insurance agent Gelinda Phann Keo, 43, on one felony count of grand theft after she allegedly pocketed a client’s insurance payment of $5,500, leaving that client’s business uninsured. “This agent allegedly stole money from a hardworking business owner, leaving them uninsured and financially vulnerable,” said Insurance Commissioner... Read More
Dr. Uwaydah Fraud Case In DTLA Moves Forward With End Of Paul Turley’s Testimony. More Motions From Defense Coming Down The Pike In Opposition To The Court.
Prosecutor Dayan Mathai continued in the afternoon of December 2nd 2019 with Paul Turley on the witness stand. On the overhead projector Mathai put up the People’s exhibit number 27. It was an image of pages from a notebook. Dayan Mathai: What was the purpose of keeping this notebook? Paul Turley: I was taking a... Read More
Paul Turley, D.C. Continues To Testify To His Straw Owner Role And Fraudulent Actions In Criminal Organization Munir Uwaydah Case In Downtown Los Angeles
The lead prosecutor in the Criminal Organization Munir Uwaydah case in downtown LA, Dayan Mathai, kept Paul Turley, D.C., on the witness stand until the mid-afternoon of December 2nd, Monday. Turley was Dr. Uwaydah’s major straw partner though out the life span of Frontline Medical and its egregious workers’ compensation fraud racket from 2004 to... Read More
