Pedro Fundora filed suit against Robert Dangond and Maria Guevara after sustaining injuries when Dangond struck Fundora with a vehicle owned by Guevara. On appeal, Fundora argued that the trial court erred by granting Robert Dangond and Maria Guevara’s Motion to Enforce a Settlement Agreement. In Pedro Fundora , etc. v. Roberto Dangond, No. 3D22-1749,... Read More
Dr. Munir Uwaydah at year’s end 2008. Copyright Lonce Lamonte, all rights reserved
Adel Yamout is a Munir Uwaydah lackey who is the straw owner of Uwaydah’s house in Beverly Hills. Now Adel Yamout is suing the hard money lender.
Adel Yamout is a coach with a swim club in Lebanon. Munir Uwaydah is the president of the swim club, thus, Uwaydah is pretty-much Yamout’s boss. Thus, when Yamout acted like he didn’t know Munir Uwaydah, that was an act. Later on when he said he knew Munir very slightly, that was still an act. He’s... Read More
Gregory Fred Kargula charged in fraudulent worker’s comp claim against employer
There’s a village called Chitty Chatty in an area of Florida called The Villages. It’s only about a year old; perhaps a little more. And it is south of route 44. At first this writer thought it was a bad read or just a mistake in writing. But it isn’t. Chitty Chatty was the... Read More
Defendant Peyman Heidary sentenced to 54 years and 8 months in state prison. Case more than nine years in the making for workers’ compensation claims fraud prosecuted in Riverside County.
Yesterday, Friday, April 12th 2024, Judge Charles Koosed in Department 54 in Riverside County Superior Court sentenced defendant Peyman Heidary to 54 years and 8 months in state prison and imposed a fine of more than 23 million dollars. Restitution for the victims will be finalized on August 23rd 2024. This sentencing had been continued... Read More
Dr. Munir Uwaydah, circa 2008. Photo copyright Lonce Lamonte, all rights reserved
Dr. Munir Uwaydah is still the owner of 1316 Beverly Grove Place in Beverly Hills, should be anybody’s best guess. Squatters have inhabited the property since last September 2023.
It’s this writer’s best guess that Dr. Munir Uwaydah, alleged to have committed somewhat more – or even more than more of 200 million dollars in workers’ compensation claims fraud in California– is still the owner of 1316 Beverly Grove Place in Beverly Hills. Well, Beverly Grove is actually teetering on the edge of Beverly... Read More
San Francisco Human Resources Manager allegedly created ghost company to embezzle $627K from Work Comp bureau he oversaw
“A man with a briefcase can steal millions more than any man with a gun.” –Don Henley The term “white-collar crime” has been associated with the educated and affluent ever since it was coined in 1939 by criminologist Edwin Sutherland. White-collar crimes are, for the most part, financially motivated, nonviolent, and normally occur in an... Read More
Peyman Heidary’s sentencing now continued to April 1st 2024. He was convicted of 69 counts of workers’ compensation claims related fraud in Riverside County.
Peyman Heidary’s date for sentencing is now scheduled for April 1st 2024. It was moved forward in time from March 1st 2024 because the probation department needed more time to work on their sentencing report. On January 18th 2024, a jury in Riverside at the Riverside Superior Court found Peyman Heidary guilty of fraud. He... Read More
Matthew Rifat, who was awaiting trial to happen this month, gets all 70 charges dismissed or stricken from the Indictment RIF 1990022 in Riverside. He pleads guilty to one count of PC 549 in a brand new Complaint.
On February 29th 2024, just last Thursday, defendant Matthew Rifat, who was indicted with Shannon Moore, Janek Hunt, and Dr. Munir Uwaydah on January 17th 2019 by the Riverside County District Attorney, had all the charges dismissed against him. The case number is RIF 1990022. There are 70 felony counts in that indictment. The defendants... Read More
