So Cal Man, Known As Peter Tang, Arraigned for Auto Insurance Fraud After Rolls Royce and Maserati Accidents. He rented out his luxury cars using social media then filed fraudulent claims.
Piyaresth Tangchaidee, also known as Peter Tang, 33, of Chino, California, was arraigned on Friday, March 26th 2021. He was arraigned on two felony counts of insurance fraud after allegedly renting out his luxury vehicles and making fraudulent statements after the cars were involved in collisions he felt he could file claims on and receive... Read More
Defendant Leticia Lemus’s Earnings Don’t Add Up to Substantial Pay According to Known Records in Criminal Organization Munir Uwaydah Case in Downtown L.A.
Witness Jane Ngo returns to the witness stand in Criminal Organization Munir Uwaydah and the preliminary hearing of Leticia Lemus. She shows Leticia Lemus and her husband were paid an average of $21,000 a year according to her records. This is the afternoon of January 26th, Tuesday, 2021. We’re in downtown L.A. Judge Larry... Read More
Dr. Munir Uwaydah at year’s end 2008. Copyright Lonce Lamonte, all rights reserved
Witness Tim McCrillis Testifies About His Interview With Delmy Martinez, A Former Dr. Uwaydah Employee, At The Prelim of Defendant Leticia Lemus. Delmy Was One Who Couldn’t Take The Fraud Any More.
On Tuesday, January 26th 2021, Sergeant Tim McCrillis came back to the witness stand in the preliminary hearing of defendant Leticia Lemus at close to 10:30 am in the downtown L.A. criminal court house. This hearing has been ongoing in Department 106, the court room of the honorable Larry Fidler, on the ninth floor. Sergeant... Read More
Claimant Veronica Cortes-Ambrosio Charged With Workers’ Compensation Insurance Fraud In County of Fresno. Surveillance Disproved Her Claims.
Veronica Catalina Cortes-Ambrosio, 53, of Madera, was charged on two felony counts of insurance fraud after allegedly lying about physical limitations from an injury at work in an attempt to receive workers’ compensation benefits. An investigation by the Department of Insurance revealed on May 6, 2017, Cortes-Ambrosio was working for a farm labor company when... Read More
Dr. Munir Uwaydah at year’s end 2008. Copyright Lonce Lamonte, all rights reserved
Witness Tim McCrillis Identifies Numerous Targets From Early on in the Investigation of Criminal Organization Munir Uwaydah in L.A. Case. Preliminary Hearing of Manager Leticia Lemus Alvarez Continues.
Sergeant Tim McCrillis returned to the stand after a short recess this Monday afternoon of January 25th 2021 in downtown L.A. It was the preliminary hearing of Leticia Lemus, a manager formerly with the Criminal Organization Munir Uwaydah. Lead prosecutor Dayan Mathai began with an exhibit he marked as People’s number 10. It was a... Read More
Munir Uwaydah, June 2010, copyright Lonce Lamonte
Uwaydah Manager Leticia Lemus’ Preliminary Hearing Moves On in L.A. With Her Dr. Uwaydah Appointed Lawyer and Sergeant Tim McCrillis on the Witness Stand
The preliminary hearing for Dr. Uwaydah manager Leticia Lemus Alvarez continued in the late afternoon January 25th 2021. Ms. Lemus now had her attorney, compliments of Uwaydah, George Shohet, and was not in propria persona. She was represented by counsel who had none of the discovery. Next, DA investigator Tim McCrillis took the stand. ... Read More
Dr. Munir Uwaydah, circa 2008. All rights reserved, copyrighted.
Dr. Uwaydah Intrudes Once Again. One of his Lawyers Steps in to Defend Leticia Lemus Who Had Just Started Her Prelim in Propria Persona.
On the second day of Leticia Lemus Alvarez’s preliminary hearing, the court and the prosecution got a surprise. It was Monday, and on the prior Friday of January 22nd 2021, Ms. Lemus after expressing once again in open court of her situation of conflicts with her former attorney, Donald Marks, got Marks dismissed on the... Read More
Dr. Munir Uwaydah, circa 2008. Photo copyright Lonce Lamonte, all rights reserved
Dr. Uwaydah Manager Leticia Lemus Alvarez Gets Her Preliminary Hearing Underway in L.A. Representing Herself In Propria Persona. Beginning Testimony Reveals Marisa Schermbeck Controlled Millions of Dollars and Had Enormous Power.
Leticia Lemus Alvarez was a manager for the infamous Dr. Munir Uwaydah. She started working for him in Southern California most likely quite shortly after the turn of this present century. Dr. Uwaydah’s organization, dubbed “Criminal Organization Munir Uwaydah” by the Los Angeles District Attorney’s office, has been accused of and charged with fraudulently robbing... Read More
