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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“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. -
“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. -
“You made every effort to make this process easier for me, since I was out of the state and I greatly appreciate that.”
Mr. Madrid, I would like to thank you so much for your hard work and dedication to my case. You made every effort to make this process easier for me, since I was out of the state and I greatly appreciate that. Please let everyone who worked on my case that I am thankful for their work! I will definitely pass your name along, to anyone who may need your services. I wish you the best in your business. Sincerely, D.C.- D.C. -
“They were very professional, but, still made me feel like a family member!”
I recently had a DUI, and didn’t know what my options were. I called Eduardo and Erica Madrid, and the had my back in an instant! They helped me understand my rights and guided me through the entire ordeal! They were very professional, but, still made me feel like a family member! Always keeping me informed of changes in my case! Life is great now! Thanks to all the Madrid Law firm, from the minute I walked in, to the second I walked out, I knew things would be good!- Juan G.