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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“I had an amazing experience with Madrid Law Firm. Ed, Erica and their team were extremely responsive and helpful.”
I had an amazing experience with Madrid Law Firm. Ed, Erica and their team were extremely responsive and helpful. I was in a horrible situation and had absolutely no idea on what to do. After talking with Erica and Ed I instantly felt comfortable and confident that everything was going to be taken care of. And, now I can confidently say everything WAS taken care of in a professional and timely manner. I appreciate them and their help a lot. I highly recommend the Madrid Law Firm.- Amanda M. -
“Excellent work. Ever grateful to you, your dad and Cindy.”
Erica: A special thank you for your excellent work. Ever grateful to you, your dad and Cindy. On behalf of our grandson, Fondly, S.H. & B.H.- S.H. & B.H. -
“They went above and beyond and were extremely aggressive with my case at a cost that was significantly lower than I expected.”
If I could give more stars I would! Working with Edward, Erica and their team was an amazing experience. They went above and beyond and were extremely aggressive with my case at a cost that was significantly lower than I expected. I was extremely blessed to have had Edward and Erica by my side through the toughest battle of my life. I highly recommend this office!- Ricardo E. -
“They were very professional & always went out of their way to keep me updated on our case and always made me feel comfortable.”
The staff at Madrid Law Firm are truly a blessing to me & my family. They took a situation that was years of heartache & disappointment in people and brought back a smile to my face that had long been gone. They were very professional & always went out of their way to keep me updated on our case and always made me feel comfortable. I can't explain enough how thankful I am I had such a wonderful & great team to back me up!! I would suggest to everyone to contact the Madrid Law Firm if they needed any sort of legal help and/or advice.- C.
