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 was always treated professionally at all times by both lawyers and their staff.”
I was arrested for domestic violence even though I was 100% innocent. I hired the Madrid Law Firm. They immediately assisted my family in securing my release from jail. I was always treated professionally at all times by both lawyers and their staff. My case went to trial. Ms. Erica L. Madrid was my trial lawyer. God sent me an Angel. She never gave up on me. The jury returned a Not Guilty verdict. Thank you Erica for being my Guardian Angel!!- R.L. -
“Thank you very much for all your help.”
Dear Erica, Thank you very much for all your help. Best regards N.- N. -
“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. -
“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.
