S1 E56 Law Firm Fraud Unraveled

Send us Fan MailThis Deep Dive jumps into an affidavit from an investigator named Harry Reimer, filed in a New York Supreme Court case involving Bienvenido Robert Polanco Salas as the plaintiff and multiple defendants and third-party defendants. Reimer explains he received an audio recording from a confidential informant, a former employee of the Roytblat Law Group, which represents the plaintiff. Breaking down the audio recording, where an unidentified speaker discusses allegations of fraud in the personal injury case, including a client being caught on video making the hole that caused the alleged accident. The speaker details how the law firm learned to handle its cases based on the Subin blueprint, and despite warnings from the defense attorney and internal colleagues, resisted dropping the case and is now facing consequences, including inquiries from investigative reporter Kristin Thorne (formerly) at Channel 7 News and potential exposure to fraud and FBI investigation. The conversation also reveals the firm's attempt to use a young associate to lie during a video deposition to protect one of the implicated individuals, Wilson.Dive in with us!Support the show