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. -
“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. -
“Thank you for always being there for me.”
Ed, Thank you for always being there for me. I know you will lasso a championship next week. C.S.- C.S. -
“Deep appreciation for all your counsel and help.”
Dear Ed This greeting comes with deep appreciation for all your counsel and help. Sincerely, N.- N.
