Kareem Ahmed, the CEO of Landmark, moves in high gear from the Orange County court house on February 28th 2018. photo copyright Lonce Lamonte
Landmark Medical preliminary hearing set for Monday, April 11th, 2022. Prosecution stymied by brutal ruling against them that came down on February 25th 2022.
The ruling by the honorable Sheila Hanson in the Landmark case in Orange County Superior Court in Santa Ana’s court room C-35 on February 25th has stonewalled the prosecution. The ruling stated that prosecutor Shaddi Kamiabipour had “not met her burden”. It indicated that her evidence planned to be presented at the preliminary hearing does... Read More
Sim Hoffman, M.D. Claims Fraud Trial – Prosecution to drop 50 counts pertaining to 3D MRIs.
Two custodians of records, Cheryl Nordheim representing Matrix, and Michelle Houston of Crum & Forster, finished testifying earlier in the morning. It was December 15th, Wednesday, 2021. The jury was gone. There was no witness on the stand. Now Judge King wanted to discuss with the attorneys the motion he understood would be filed tomorrow... Read More
Sim Hoffman, M.D. Claims Fraud Trial. Next two witnesses are custodians of records.
Cheryl Nordheim was the next witness, the custodian of records representing Matrix Absence Management. She now works for Tristar Risk Management. Matrix is her prior employer. She then walked to the witness box, which is enclosed behind plexiglass, and sat down. She is a workers’ compensation compliance manager. Cheryl is an attractive, fair-skinned, full-figured woman who... Read More
Sim Hoffman, M.D. Claims Fraud Trial — Sleep doctor Robert Lebby testifies; Judge states none of the documents show a lie.
The next witness was Dr. Robert Lebby. He was a sleep doctor and pulmonologist who had evaluated data and written reports for Dr. Hoffman’s Pacific Sleep. He wore a lavender shirt, a red tie, and a dark jacket. His appearance was of young middle-age. He wrote the reports after the 2011 indictment. Dr. Hoffman closed... Read More
Sim Hoffman, M.D. Claims Fraud Trial – Custodian of records, Erik Rhedin of Markel Insurance, doesn’t find any records in his files that indicate 3D MRIs were not done.
The next witness was Erik Rhedin. He was from Markel Insurance. Markel acquired First Comp Insurance Company in 2010. Erik Rhedin worked in the special investigations unit. It was now near court day’s end on December 14th 2021. The witness answered the prosecutor, Vincent Marinaccio, that First Comp received bills for 3D imaging from Southern... Read More
Kareem Ahmed, the CEO of Landmark, moves in high gear from the Orange County court house on February 28th 2018. photo copyright Lonce Lamonte
The Landmark Medical case, finally. After more than ten continuances, Judge Shiela Hanson rules in Orange County that the prosecution has not met their burden and cannot enter evidence.
On February 25th 2022, Friday, the court of the honorable Shiela Hanson, in Orange County Superior Court, court room C-35, finally ruled on the motion against the prosecution regarding what evidence they could present at the preliminary hearing. This was based upon the attorney-client privilege violations ruled against them in the Landmark Medical case that... Read More
Dr. Hoffman leaves court on November 17th 2021
Sim Hoffman, M.D. Claims Fraud Trial — Sleep doctor Boniface Onubah defends his templates for his reports which all look the same to the prosecution.
The prosecution picked up again with the testimony of Dr. Boniface Onubah. They had taken a pause with Onubah in order to examine Dr. Stuart Strausberg remotely. Shaddi Kamiabipour asked what year he started working for Dr. Hoffman. Onubah couldn’t quite remember; he answered he didn’t have an exact recollection. Today was the late morning... Read More
Sim Hoffman, M.D. Claims Fraud Trial – Witness Stuart Strausberg, radiologist, demonstrates on screen to court room that 3D MRIs were done.
The rain was pouring and the wind was howling on this morning in Santa Ana, California. The next witness was radiologist Dr. Stuart Strausberg. He was going to be testifying remotely. It was Tuesday, December 14th 2021. The court was getting ready to interact with Dr. Strausberg on the screen. He got logged in. Strausberg... Read More
