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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“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 & 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. -
“You guys are heaven-sent!”
Dear Ed, You probably don't remember me but I will never forget how comforting and patient you were with me at my time of need. You guys are heaven-sent! I'm the girl that was freaking out because of the car accident I was in and I didn't know if I needed a lawyer and if I was going to lose our house. I pray that the Lord continues to bless you and your business! And that he sends you an angel at your time of need like you were sent to me! Thanks!- M.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.
