Prometheus The Trickster, aka Munir Uwaydah, M.D., Bamboozles The Los Angeles Superior Court Into A Fraudulent Six Million Dollar Judgment Against A Beirut Businessman. Part I.
I think you’re going to be amazed by this story. It’s the story of Khaled Ghandour, a Lebanese businessman, and his unfortunate encounter with Dr. Munir Uwaydah. It all started for Ghandour with Uwaydah in the year 2001, soon after Munir came up with his alter ego company, Prometheus Health Imaging, Inc. Uwaydah set it... Read More
Sim Hoffman, M.D. And Co-Defendants Still Cop No Pleas. Orange County D.A. Amends Indictment On 17 Million Dollar Case Of Workers’ Compensation Fraud.
Sim Hoffman, M.D., and his other codefendants: Thomas Heric, M.D., Beverly Mitchell, and Louis Santillan, appeared in Orange County Superior Court in Santa Ana last Friday morning in Court Room C-5 to continue proceedings on their arraignment on the indictment against them for literally hundreds of felony counts of insurance fraud against California workers’ compensation... Read More
Arraignment For Sim Hoffman, M.D. And Other Defendants Trailed To July 29th 2011
The arraignment on the indictment for the four defendants, Sim Hoffman, M.D., Thomas Heric, M.D., Beverly Mitchell, administrator, and Louis Santillan, bill collector, all accused of collectively engaging in a $17,000,000 fraudulent workers’ compensation billing scheme, has been continued from yesterday morning, to Friday, July 29th, in Orange County Superior Court in court room C-5 at... Read More
Orange County District Attorney And CA Insurance Commissioner Hold Joint Press Conference On Hoffman Case
Orange County District Attorney, Tony Rackauckas, and California Insurance Commissioner Dave Jones, held a joint Press Conference yesterday at Tony Rackauckas’ office at 401 Civic Center Drive West in Santa Ana. Yesterday was the first day the transcripts from the grand jury proceedings in the case against Sim Hoffman, M.D., Thomas Heric, M.D., Beverly Mitchell,... Read More
Sim Hoffman, M.D., And Other Defendants’ Arraignment On Indictment Trailed To June 22nd
The arraignment hearing on the indictment scheduled for June 1st for Sim Hoffman, M.D., Thomas Heric, M.D., Louis Santillan, hearing rep, and Beverly Mitchell has been trailed to June 22nd, 2011 at 8:30 am in Court Room C-5 in Orange County Superior Court, 700 Civic Center Drive West in Santa Ana, California. The four defendants... Read More
Orange County Superior Court, Santa Ana, California; copyright Lonce Lamonte, all rights reserved
Arraignment For Sim Hoffman, M.D. And Other Three Defendants Happening This Morning In Orange County Superior Court. Hoffman Declares His Innocence.
The arraignment on the indictment against Sim Hoffman, M.D., Thomas Heric, M.D., Louis Santillan, hearing rep, and Beverly Mitchell takes place this morning in Orange County Superior Court, court room C-5, in Santa Ana, CA. These four defendants stand accused of engaging in activities which bilked insurance companies out of more than three million dollars. They... Read More
Sim Hoffman, M.D. Bail Set At 1.5 Million Dollars. Arraignment On Last Week’s Orange County Indictment To Take Place June 1st For All Four Defendants.
Sim Hoffman, M.D., a Buena Park, California radiologist, is still in jail in Orange County today together with Thomas Heric, M.D., a neurologist, and a hearing rep, Louis Santillan. Hoffman’s bail has been set at 1.5 million dollars, Thomas Heric’s at $500,000, and Louis Santillan’s at $250,000. The fourth defendant, Beverly Mitchell, had bail set... Read More
Sim Hoffman, M.D. And Consorts Arrested In Orange County For Workers’ Comp Fraud. Hoffman’s Bail Expected To Reach Seven Figures.
Sim Carlisle Hoffman, M.D., a radiologist in Buena Park, California, was arrested yesterday along with at least two other individuals: Thomas Heric and Louis Santillan. They are involved in what is believed to be a large criminal enterprise involving insurance and workers’ compensation fraud. Hoffman, Heric, and Santillan are all listed as incarcerated in Orange County... Read More
