Fraud

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.

  • “You and your dad did an amazing job!”
    Dear Miss Erica Madrid I would like to thank you for helping my family when we needed your help. Today, thanks to you and your father, my uncle will reunite with us sooner than I thought. I will never forget this experience; maybe this will help me make the right choices. You and your dad did an amazing job! I hope that someday I can become a great lawyer just like you. Thank you so much for your help, you are great! Sincerely C.R.
    - C.R.
  • “Collectively they go the extra mile and are very confident in what they do.”
    We have used Madrid Lawfirm for years, most recently a car accident resulting in severe injuries. Both Ed and Erica are true professionals in every sense of the word, not to mention ethical and responsive. Collectively they go the extra mile and are very confident in what they do. Always looking out for your best interest and to provide you with the highest quality representation. Without question we will not only continue to use them both for all our needs but continue recommending them to those around us.
    - Ryan H.
  • “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.
  • “I highly recommend Madrid Law Firm and I will recommend them to my family and friends!”
    Erica is a great lawyer to work with. I had no idea what to do about my situation and she was able to help me with my case and get me a better deal with the court. She really helps to make sure you understand your situation and always answers any questions or concerns you may have. Even 3 years after my case I was able to call her and she was so sweet to take time out of her schedule to meet with me and answer some questions I had. I highly recommend Madrid Law Firm and I will recommend them to my family and friends!
    - Jennifer S.

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