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
Munir Uwaydah, June 2010, copyright Lonce Lamonte
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
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
