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Ada couple invokes right not to testify

The defense rested yesterday in the ongoing jury trial in federal court of Leyda I. Ada, while the prosecution did not call any rebuttal witness. With this development, U.S. District Court for the NMI Chief Judge Ramona V. Manglona excused the jurors yesterday morning and...
Posted On Jun 24 2015 06:06
, By Ferdie De La Torre

FBI special agent who arrested Ada couple testifies

The Federal Bureau of Investigation special agent responsible for arresting couple Melvin and Leyda Ada in 2012 for alleged healthcare fraud exceeding $1.7 million testified in federal court yesterday. Special agent Edmund Harrison Ewing said Melvin Ada “almost had a look of...
Posted On Jun 17 2015 06:06
, By Dennis B. Chan

Tax off icial testifies about Ada couple’s tax records

Pauline DLG. Kapileo, acting manager for the Division of Tax and Revenue Compliance Section, completed yesterday her testimony in the ongoing jury trial in federal court of Leyda I. Ada, who is accused of conspiring with her husband, Melvin, to perpetrate a health care fraud...
Posted On Jun 11 2015 04:00
, By Ferdie De La Torre

CHCC acting CFO was shocked to see false documents

Commonwealth Healthcare Corp. acting chief financial officer Corazon Pablo Ada testified yesterday that she was shocked upon seeing in 2008 some false or fabricated documents prepared by her brother-in-law, Melvin Ada. Corazon Ada said that based on the documents the Department...
Posted On Jun 10 2015 06:00
, By Ferdie De La Torre
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