Olga Denisova. Southern new York court recognized native of Ukraine, which 20 years ago received a U.S. citizen, Mikhail Zemlyansky guilty in the largest recent fraud With car insurance, but equally in the organization 2 criminal schemes in the field of investment, according to court documents.
As said, the attorney for the southern district Prov Bharara, 37-year-old Zemlyansky is guilty of an organization three fraudulent schemes. Since 2007 Zemlyansky was the leader of the organization conducting fraudulent transactions With car insurance companies that, in total, paid more than $ 100 million to cover medical expenses for the injured.
The criminal scheme Zemlyansky based on the fact that under the laws of the state of new York, every registered in new York, the car is required to be insured against damage, occurring without the fault of the insured. This entitles the driver and passengers in the event of a catastrophe to receive payments for medical services up to 50 thousand dollars per person, regardless of who is at fault in the crash. On health care organizations are required to pay without delay.
because of this, in the state began to appear fraudulent medical centers. Accordingly, the scheme was organized so that the hospital, really, subscribed accounts of insurance companies for unused services, or for the service, which greatly exceeded the amount provided in the reality of the services to patients.
Zemlyansky had also been found guilty of conduct 2 financial schemes and money laundering. He founded two organizations - Lyons Ward
sections: Politics |