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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“She was very informative and knowledgeable about my DUI case.”
Erica, was very helpful and accommodating. She was very informative and knowledgeable about my DUI case. She informed me of all my options. She was prompt and on top of my case. She kept me informed every step of the way and gave me a heads up on what was to come and what to expect. Her staff is friendly and courteous and always greeted me with a smile.- Veronica T. -
“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 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. -
“Thank you for all your hard work and fighting attitude- they made a difference.”
Mr. Madrid Wow… what an amazing outcome! Thank you for all your hard work and fighting attitude- they made a difference. I was telling my younger sister, the reasons why we had such a victory. It was because we made all the right decisions throughout the case. First, and foremost, we made the right decision in choosing the Madrid Law Firm to represent our brother. The end result was unbelievable. We will definitely keep the Madrid Law Firm in mind if anyone wants a Criminal Attorney referral. Again, our family thanks you from the bottom of our hearts! Sincerely, H.K.- H.K.
