Defense Files Motion To Dismiss In DTLA Uwaydah Case After Judge Fidler Misses Deadline For Starting Preliminary Hearings. Straw Partner Paul Turley Is Back On The Witness Stand.
Attorney James Spertus appeared in court Monday morning, December 2nd 2019, representing Ronnie Case in the Criminal Organization Munir Uwaydah case being heard in Department 106 of Judge Larry Fidler in Clara Shortridge Foltz Criminal Justice Center in downtown LA. Ronnie Case was the man who was arrested with Kelly Soo Park back when Park... Read More
During International Fraud Awareness Week, The San Diego District Attorney Puts Out Reminder. Public Encouraged to Report Suspected Fraud.
DA Charged More Than 800 Defendants in Fraud-Related Cases Last Year For several years, the owners of a local San Diego hotel cleaning janitorial service company called Good Neighbor Services, with nearly 800 employees, lied to tax authorities and their insurance provider by claiming to have almost no employees. This resulted in $6.8 million in... Read More
Fake Certificate Provided by Subcontractor to Gain Right to Work Defrauded General Contractor
Every construction contract requires that subcontractors provide certificates of insurance as a condition of working on the construction project. In Terrence Roberts v. The State of Texas, NO. 03-18-00224-CR, Texas Court of Appeals, Third District, at Austin (October 11, 2019), a jury convicted Terrence Roberts of the class A misdemeanor offense of forgery. The trial... Read More
Herbert Allen Kelly, owner of Kelly Roofing Company
Herbert Allen Kelly, Rancho Murieta roofer business owner, arrested for workers’ comp fraud
The alleged fraud was discovered when a worker was injured on a job site. Herbert Allen Kelly III, 65, of the Sacramento region Rancho Murieta, owner of Kelly Roofing Company, was arrested October 18th 2019, Friday, on six felony counts of workers’ compensation fraud. He allegedly underreported his business’ payroll and number of employees resulting... Read More
Dr. Munir Uwaydah at year’s end 2008. Copyright Lonce Lamonte, all rights reserved
Paul Turley, D.C. Takes The Stand In Criminal Organization Munir Uwaydah Case In DTLA. He Figured Out Soon Enough He Was No 49% Owner Of Frontline Medical.
The break is over and we’re back on the record in the People vs. Criminal Organization Munir Uwaydah in downtown Los Angeles. Paul Turley has now taken the stand. It’s Friday, October 11th 2019. Prosecutor Dayan Mathai with his first question asked Paul Turley when he first met Dr. Munir Uwaydah. Paul answered that he... Read More
Paul Turley, D.C. To Testify In Next Proceedings In Criminal Organization Munir Uwaydah Case In Downtown LA. Defense Still Battling For Attorney-Client Privilege Violations As Judge States Doubts That Any Privilege Exists In The First Place.
The case of the criminal organization Munir Uwaydah was heard most recently on Friday, October 11th 2019, in downtown Los Angeles in Department 106 of the Honorable Larry Fidler. Dr. Uwaydah has executed a ballpark figure of ~$400,000,000 in workers’ compensation claims fraud in California since the turn of the century between cases filed in... Read More
Kareem Ahmed, left background, and Yvette Charbonnay, right foreground, both Landmark defendants, appear in court shortly after the indictment in 2014. Photo copyright Lonce Lamonte, all rights reserved.
Defense Grills Investigator Robbins Over Contradictions In Testimony In Landmark Medical Case In Orange County.
By the afternoon of Monday, September 23rd 2019, DA Investigator Christopher Robbins was back on the witness stand. He had been on the stand the week prior, but stepped off to allow Detective Eddie Ascencio of the California Department of Insurance to testify. Now he was back with his short brown and grey hair. Attorney... Read More
Detective Eddie Ascencio of California DOI Takes The Stand In Landmark Medical Case in Orange County. He Investigated Landmark for Upcoding, Double Billing, and Kickbacks to Doctors.
Shaddi Kamiabipour, the Orange County prosecutor in this Landmark Medical Management workers’ compensation fraud case, is wearing a light green and white print top with bell sleeves. She’s been wearing bell sleeves lately even with her jackets. It’s becoming her signature style. She stands at the far left end of the attorneys’ table on Monday,... Read More
