TWELVE FELONY COUNTS OF INSURANCE FRAUD DISMISSED
Client, a college student, was hired by a personal injury law firm to perform
clerical tasks. Client worked at the firm for one year before earning
his accounting degree. Once he received his accounting degree, he obtained
employment in the accounting department of a large corporation. Four years
after leaving the law firm, client was arrested along with the lawyer
(his former employer), two chiropractors, and one capper. Client was charged
with 12 felony counts of insurance fraud. Client’s bail was set
at $415,000.00. Unbeknownst to the client, the law firm was engaged in
staging auto accidents and filing fraudulent insurance claims over a span
of years before and after his employment culminating in a loss of over
$500,000.00 to the insurance companies. The Madrid Law Firm battled with
the DA for all the documentary evidence, which culminated in the production
of thousands of pages that had to be downloaded on a 4TB External Hard Drive.
Notwithstanding that all the evidence failed to produce one scintilla of incriminating evidence against our client, the DA refused to dismiss. Erica continued preparing for battle relentlessly. A month before the preliminary hearing, the DA offered a misdemeanor plea to one count of insurance fraud. On the advice of Erica, client rejected the offer. It was battle stations. At the commencement of the preliminary hearing, the DA threw in the towel and dismissed the case.
The outcome of your case depends upon who is in your corner fighting for your rights. From start to finish, it took Erica 2.5 years to get the case dismissed. Client was ecstatic over the results.
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“A Big Thank You! Again, for your time and guidance on getting this ticket taken care of.”
Erica, A Big Thank You! Again, for your time and guidance on getting this ticket taken care of. Thank you again, J. B.- J. B. -
“I never got the feeling I was bugging her-- and that matters when determining your attorney!”
This review is for Erica at Madrid Law Firm. Without getting too into my DUI case, I had a special circumstance conviction. She was able to get me the best possible deal from the DA. I truly believe that! Felony dropped to a misdemeanor, bail amount decreased. She was very informative and responded in a timely matter. It was never difficult to reach her and she took the time to explain all my questions. I never got the feeling I was bugging her-- and that matters when determining your attorney! She knows what she is doing, took care of all the DMV matters for me. I highly recommend her, very trustworthy!!- Alyssa J. -
“Thank you very much for all your help.”
Dear Erica, Thank you very much for all your help. Best regards N.- N. -
“She is passionate, dedicated, professional and very thorough. She responded to all my calls/emails/texts and explained everything to me in the language that I can understand.”
Excellent Work on my behalf. Unfortunately I found myself in a tough legal matter but Erica made the best of my situation. My Charges were significantly reduced with her assistance and I only had to visit the courthouse once. She is passionate, dedicated, professional and very thorough. She responded to all my calls/emails/texts and explained everything to me in the language that I can understand. I am glad to recommend her services. This is what I would consider the money well spent.- C.B.
