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
Former Vice-President Of Landmark, Bruce Curnick, Testifies To His Concern Over 72-Hour Dispensing Looking Like A Kickback. Tells How He Filed A Report Of Fraud Against Landmark Medical Management.
Bruce Curnick, former vice-president of Landmark Medical Management, and now a defendant in the Orange County case who has taken a plea bargain, spoke about kickbacks towards the end of his testimony on July 25th 2019 in Orange County Superior Court. Bruce resigned from Landmark in July of 2012. He asserted that he came up... Read More
Bruce Curnick, Former Landmark Medical Vice President, Testifies For The Prosecution In Kastigar-Type Hearing. Defense Rides Prosecution’s Rear End Over Allegedly Tainted Electronic Documents.
On July 23, 2019, Bruce Curnick, who was once vice president of Landmark Medical Management, testified for the prosecution in this still on-going Kastigar- type hearing in Orange County Superior Court. The sobriquet “Kastigar-type” comes from a 1972 Supreme Court Case called Kastigar v. United States that ruled on the issue of whether the government’s... Read More
Jon Woods’ Trial Still Firm For January 6, 2020. Judge Donahue In Orange County Superior Court Wants To Get The Motions Out Of The Way on December 10th 2019.
This morning in Orange County Superior Court, in courtroom C-40 of the Honorable Patrick Donahue on the 10th floor, applicants’ attorney Jon Woods appeared in a fine black suit with his attorney, Richard Wynn, who sported a tie of tiny checks of vibrant colors. They both looked good, handsome and well dressed, like their usual... Read More
