Tuesday, October 19, 2010

Armen Kazarian imprisoned on charges including Medicare health insurance fraudulence

Medicare medical insurance is essential to millions of Americans aged 65 and over. Thus, when a criminal like Armen Kazarian attempts to take advantage of the elderly via a Medicare health insurance scam, America ought to take notice. According to the new York Post, Armenian gangster vor (equivalent to a Mafia godfather) Armen Kazarian had been recently arrested along with dozens of cohorts for a “smorgasbord” of offenses including “the largest-ever Medicare fraud by a single crime syndicate”.

Armen Kazarian had an functioning being run from coast to coast

Armen Kazarian stole over $ 160 million in fake Medicare invoices. United States Attorney Preet Bharara explained that 118 face medical clinics in 25 states were used to do this. The vast majority of the intended clinics were rented Mail Boxes, Etc. addresses. All told, more than $ 35 million in taxpayer money went toward the fake bills Kazarian’s men generated out of an office above a Brooklyn, N.Y., auto-body business. People on fixed income can start needing short term installment loans with things like this.

There had been lots of extortion, disembowelment and cash washing

Charges have been filed in CA, Georgia, New Mexico and Ohio against a total of 73 defendants, writes the Post. One of the defendants is a 35 year old from Brooklyn. This is Robert Terdjanian. He was allegedly the East Coast ringleader of Armen Kazarian’s gang, and charges against him contain threatening to disembowel one of his extortion victims. The Kazarian group is being charged with the illegal sell of untaxed cigarettes, Viagra and narcotics which was led by Davit Mirzoyan of Los Angeles also. Also, strippers were employed by Aron Chervin to file automotive insurance claims that weren’t actually true. Various suspects are accused of money washing via the purchase of Sin City casino chips.

The story behind the recording

Armen Kazarian, who is 46, confronted Medicare health insurance patients who were not paying fake medical bills, based on federal authorities. He had been the first ever charged with racketeering the U.S.. Attorneys for the accused have indicated that their Armenian clients plan to plead not guilty on all charges.

Citations

New York Post

nypost.com/p/news/local/mediscam_9QQ5NRf3pvykHFF0fecg2I



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