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    Fraud from inside and outside the courtroom - at adjustercom.net

  • Defendants Paul Turley and Shannon Moore Devane of Dr. Uwaydah Criminal Organization Had Sentencings Continued From Wednesday, June 10th 2020, in San Diego.  Not rescheduled yet due to COVID-19. 

    Deputy district attorney Renee Palermo of the San Diego County District Attorney’s office informed this writer this afternoon that the Superior Court in San Diego is still mostly closed.  All out-of-custody defendants’ cases are still not being heard.

    Thus, defendant Paul Turley and defendant Shannon Moore Devane, of the Criminal Organization Munir Uwaydah case in Southern California were not heard on Wednesday, June 10th 2020 in San Diego Superior Court in spite of the district attorney court calendar still having proceedings listed and emailed as going to happen.  But they didn’t happen.

    This writer went to the San Diego Superior court house one week ago today and was stopped at the entrance. 

    According to DDA Palermo, the COVID-19 epidemic still has the courts and the DA’s office mostly shut down and working at a near stand-still.  Deputy district attorneys are working from home.  The courts are hearing very few cases and all are for the in-custody defendants.

    Some virtual hearings are happening.  But these are only covering a small percentage of overall cases.   No preliminary hearings and no trials are being scheduled.

    Out-of-custody defendants will be heard... Read More

    Paul Turley’s and Shannon Moore’s sentencing statuses not available in San Diego.  Does anybody know what’s going on?  

    No information was available on this past Wednesday, June 10th 2020, on the scheduled sentencings for defendants Paul Turley and Shannon Moore Devane in San Diego Superior Court or from the San Diego District Attorney’s... Read More

    Kelly Soo Park, Ronnie Case, and Tatiana Arnold get all workers’ compensation fraud charges against them dropped in Los Angeles Superior Court

    The Los Angeles Superior Court writs department has just ruled last week that Superior Court Judge Larry Fidler, who has been presiding over the Criminal Organization Munir Uwaydah case since March of 2017 plus during the pre-2015 investigation phase, has to dismiss all charges against Kelly Soo Park, Ronnie Case, and Tatiana Torres Arnold.  The... Read More
    CEO Kareem Ahmed in the court room in 2014

    Landmark Medical Management Attorney, Dan Shallman, Continues To Testify In 2018 Evidentiary Hearing Over Privilege Issue In Orange County

    Search warrants were served on the Landmark Medical Management offices and CEO Kareem Ahmed’s home on October 8, 2013. Now fast forward to February 27th 2018 during proceedings in open court in Orange County Superior Court.  An evidentiary hearing is going on in the court room of the Honorable Sheila Hanson on a motion by... Read More

    Defense In Landmark Medical Workers’ Compensation Fraud Case Still Hoping To Get Case Dismissed. Part II

    The beginning of the evidentiary hearing for the defense’s alleged attorney-client privilege violations in the Landmark case continues here from February 26th 2018.  Read the Part 1 article here if you missed it. Nicole Van Dyk: …  investigator Nichols, for example, did not merely conduct a search for Benjamin Gluck or Bird Marella and tag all... Read More

    Defense In Landmark Medical Workers’ Compensation Fraud Case Still Hoping To Get Case Dismissed For Attorney-Client Privilege Violations.

    The criminal case for workers’ compensation fraud against Landmark Medical Management, known in Orange County Superior Court as “The Landmark Case”, was continued from this past April 17th 2020 to Friday, June 26th 2020 due to the problem of the coronavirus pandemic.  All of California is still on lock-down and under stay-at-home orders from Governor... Read More

    Marvin Clifton, M.D., Louisiana Doctor, Sentenced to Prison In $500,000 Workers’ Comp Fraud Case

    Marvin Clifton, M.D., age 71, whose medical practice included physical therapy, was ordered to two years of supervised release following his imprisonment.  He was also ordered to pay a $50,000 fine and a $100 special assessment. The Baton Rouge, Louisiana, doctor has been sentenced to 18 months in federal prison after being convicted of participating... Read More

    Racism At The Border.  Mexican Cops’ Ceaseless Ambitions To Rob White U.S. Americans Run High.   

    It happened the day President Trump announced the US-Mexico border would be closed to all non-essential traffic.  That was on Friday, March 20th 2020.  When I read that on “breaking news” from the LA Times late that morning, I believed I was stuck south of the border from California on the Pacific Coast and wouldn’t... Read More
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  • PL: 15