Further along in her testimony of January 28th 2021, for witness Shannon Devane the fraudulent overbillings of Fanatrex consisted of thousands and thousands of bills. Dr. Uwaydah had told her it wasn’t just one, and it wasn’t just 20. He expressed that it was an enormous amount of bills that had gone out, and it... Read More
Munir Uwaydah, June 2010, copyright Lonce Lamonte
Dr. Uwaydah Fraud Case In DTLA: Witness Shannon Devane Fears Her Testimony Will Get Back to Dr. Uwaydah. She testifies she cried when a chiropractor confronted her with a fraudulent prescription bill.
Deputy district attorney, Dayan Mathai, continued examining the witness, Shannon Devane, in the Preliminary Hearing of defendant Leticia Lemus. It was still January 28th, 2021 in the Dr. Uwaydah case in downtown Los Angeles. Mathai asked Shannon Devane, if after the defendant was released from custody, if there was another case related to Dr. Uwaydah... Read More
Dr. Munir Uwaydah, circa 2008. Photo copyright Lonce Lamonte, all rights reserved
Uwaydah Case In Downtown L.A. Witness Shannon Moore Devane Weeps On The Witness Stand When Testifying Of Her Friendship With Defendant Leticia Lemus
Shannon Devane continued on the witness stand, being questioned by deputy district attorney and lead prosecutor, Dayan Mathai, on January 28, 2021. She was called by the People and was still under direct examination. Mathai picked up questioning her about the companies into which Frontline Medical transitioned. She explained that Frontline became Firstline. And the... Read More
Dr. Munir Uwaydah at year’s end 2008. Copyright Lonce Lamonte, all rights reserved
Dr. Uwaydah case in LA. Leticia Lemus Preliminary Hearing. Shannon Moore Devane testifies.
It was still Leticia Lemus’s preliminary hearing in downtown L.A. on the afternoon of January 27th 2021. Leticia had been a manager for Dr. Munir Uwaydah for many years during the early 21st Century. Now it came time for her defense attorney, George Shohet, to cross-examine the witness, DA investigator Edgar Murguia. Shohet spent the... Read More
Dr. Munir Uwaydah, circa 2008. All rights reserved, copyrighted.
Uwaydah case in LA; Leticia Lemus’s preliminary hearing. DA investigator goes undercover.
Investigator Tim McCrillis is still on the witness stand. It’s still January 27th late in the morning. He is shown People’s exhibits eight and nine by Leticia’s defense attorney George Shohet. Shohet wants to know if the exhibits are from location 13. Yes, McCrillis affirms they are from location 13. Shohet then asks if exhibits... Read More
Dr. Uwaydah manager Leticia Lemus’s prelim went on with McCrillis on the stand. Judge sustained objections and asked, what is the point?
The preliminary hearing for Munir Uwaydah, M.D. manager Leticia Lemus continued on in downtown Los Angeles in the late morning of January 27th 2021. Lemus’s attorney, George Shohet, continued to question DA investigator Tim McCrillis on the witness stand. Shohet asked McCrillis if he followed up with Berkshire Hathaway investigator Gordon Oard after Oard submitted... Read More
Munir Uwaydah, June 2010, copyright Lonce Lamonte
Leticia Lemus Prelim Went On In Dr. Uwaydah Case In Downtown L.A. Many insurance company investigators assisted DA investigator McCrillis in investigation of Dr. Uwaydah and Frontline Medical.
The preliminary hearing for Dr. Uwaydah manager Leticia Lemus went forward once again on January 27th 2021. Her defense attorney, George Shohet, who just began representing her at the beginning of January, continued to bumble around in not knowing most of the discovery. Shohet asked the witness, Sergeant Tim McCrillis, if his interviewee, Dr. Uwaydah... Read More
Dr. Munir Uwaydah at year’s end 2008. Copyright Lonce Lamonte, all rights reserved
Shohet’s Questions Continue To Bounce Around Off All The Walls In Criminal Organization Munir Uwaydah Case In Downtown L.A. The Event Is Leticia Lemus’s Preliminary Hearing.
It’s the late morning, January 27th 2021, Wednesday Leticia Lemus’s defense attorney, George Shohet, then wanted to know from witness Sergeant McCrillis if a staff person checked a box on one of the prescription forms if there would be anything wrong or illegal with that. Deputy district attorney Dayan Mathai objected, stating the question called... Read More
