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Thread: another russian Admitted Medicare scammer lived playboy life including luxury cars

  1. #1
    ***Админка*** NataliaLA's Avatar
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    Default another russian Admitted Medicare scammer lived playboy life including luxury cars

    http://www.nypost.com/p/news/local/b...seRrlnXTYGmH0N



    MAKSIM OVERDRIVE: Maksim Shelikhov cashed in on a Brooklyn clinic scam to live the high life, as in this photo used as evidence at his trial.

    An admitted Medicare swindler was living like the Great Gatsby, spending millions on ultra-luxury cars, pricey wristwatches and a $100,000 diamond engagement ring — all courtesy of taxpayers.

    Maksim “Max” Shelikhov, 29, pleaded guilty to health-care fraud and money-laundering conspiracies and faces up to 20 years in prison when he is sentenced in the coming weeks for his role in a corrupt Brooklyn medical clinic that defrauded Medicare out of $50 million.

    The high-living hustler admitted he used millions of taxpayer dollars to amass an impressive collection of luxury automobiles and apparel that included a $280,000 Aston Martin, a $31,000 Audemars Piguet wristwatch and white textured Louis Vuitton loafers.

    Shelikhov, who later became a government witness, was also generous with his Medicare money.

    Attorney James Froccaro, who was defending a co-conspirator later acquitted in the plot, asked witness Shelikhov at a recent trial about a gift he bought for his then-fiance.

    “Can you please tell the ladies and gentlemen of the jury how much the engagement ring cost our Medicare program?” Froccaro asked.

    “Approximately $100,000,” Shelikhov replied.

    The embezzled money poured in for five years, fueled by corrupt Medicare patients who were bribed to fake a wide range of health ailments.

    Shelikhov used millions to underwrite his enviable lifestyle, including a coveted American Express Centurion Card, known as the “Black Card.”

    His spoils — catalogued in official documents by federal prosecutors in Brooklyn who seek to have them forfeited as part of his sentence — included the Aston Martin for his 25th birthday.

    Shelikhov’s gravy train was halted in 2010 when the FBI raided the Brooklyn clinic that was used as a front and prosecutors Sarah Hall and Shannon Jones secured convictions of 13 out of 16 people charged.

    He was arrested in 2011 after returning from his native Ukraine and pleaded guilty to health-care fraud and money-laundering conspiracies.

    He then became a government informant and turned his own mother and father over to the feds.

    Authorities said Shelikhov’s mother was one of the ringleaders while his father allegedly played a peripheral role.

    SLEAZY RIDER

    Maksim “Max” Shelikhov, 29, amassed an impressive collection of luxury goods with his ill-gotten money:

    PERSONAL CARS

    2010 Aston Martin $280,000 (later traded in for a 2011 Aston Martin at the same price)

    Range Rover $115,000

    Mercedes-Benz $80,000

    BMW $90,000

    RENTAL CARS

    Including a Ferrari, a Lamborghini and a Bentley (pictured) at prices ranging from $600 to $1,200 a day in Miami

    WRISTWATCHES

    Richard Mille $59,000

    Audemars Piguet $31,000

    Jaeger LeCoultre $42,000

    Hublot $19,000

    Audemars Piguet $7,000

    Jaeger LeCoultre $7,000

    Bregue t$32,000

    SHOES WORTH $30,000

  2. #2
    Serendipity HoneyComb's Avatar
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    Default Re: another russian Admitted Medicare scammer lived playboy life including luxury car

    Quote Originally Posted by NataliaLA View Post
    http://www.nypost.com/p/news/local/b...seRrlnXTYGmH0N



    MAKSIM OVERDRIVE: Maksim Shelikhov cashed in on a Brooklyn clinic scam to live the high life, as in this photo used as evidence at his trial.

    An admitted Medicare swindler was living like the Great Gatsby, spending millions on ultra-luxury cars, pricey wristwatches and a $100,000 diamond engagement ring — all courtesy of taxpayers.

    Maksim “Max” Shelikhov, 29, pleaded guilty to health-care fraud and money-laundering conspiracies and faces up to 20 years in prison when he is sentenced in the coming weeks for his role in a corrupt Brooklyn medical clinic that defrauded Medicare out of $50 million.

    The high-living hustler admitted he used millions of taxpayer dollars to amass an impressive collection of luxury automobiles and apparel that included a $280,000 Aston Martin, a $31,000 Audemars Piguet wristwatch and white textured Louis Vuitton loafers.

    Shelikhov, who later became a government witness, was also generous with his Medicare money.

    Attorney James Froccaro, who was defending a co-conspirator later acquitted in the plot, asked witness Shelikhov at a recent trial about a gift he bought for his then-fiance.

    “Can you please tell the ladies and gentlemen of the jury how much the engagement ring cost our Medicare program?” Froccaro asked.

    “Approximately $100,000,” Shelikhov replied.

    The embezzled money poured in for five years, fueled by corrupt Medicare patients who were bribed to fake a wide range of health ailments.

    Shelikhov used millions to underwrite his enviable lifestyle, including a coveted American Express Centurion Card, known as the “Black Card.”

    His spoils — catalogued in official documents by federal prosecutors in Brooklyn who seek to have them forfeited as part of his sentence — included the Aston Martin for his 25th birthday.

    Shelikhov’s gravy train was halted in 2010 when the FBI raided the Brooklyn clinic that was used as a front and prosecutors Sarah Hall and Shannon Jones secured convictions of 13 out of 16 people charged.

    He was arrested in 2011 after returning from his native Ukraine and pleaded guilty to health-care fraud and money-laundering conspiracies.

    He then became a government informant and turned his own mother and father over to the feds.

    Authorities said Shelikhov’s mother was one of the ringleaders while his father allegedly played a peripheral role.

    SLEAZY RIDER

    Maksim “Max” Shelikhov, 29, amassed an impressive collection of luxury goods with his ill-gotten money:

    PERSONAL CARS

    2010 Aston Martin $280,000 (later traded in for a 2011 Aston Martin at the same price)

    Range Rover $115,000

    Mercedes-Benz $80,000

    BMW $90,000

    RENTAL CARS

    Including a Ferrari, a Lamborghini and a Bentley (pictured) at prices ranging from $600 to $1,200 a day in Miami

    WRISTWATCHES

    Richard Mille $59,000

    Audemars Piguet $31,000

    Jaeger LeCoultre $42,000

    Hublot $19,000

    Audemars Piguet $7,000

    Jaeger LeCoultre $7,000

    Bregue t$32,000

    SHOES WORTH $30,000
    modern day Pavlik Morozov
    Ханя идеальная женщина (ц)

  3. #3
    Кот Лукоморский Кот Пушок's Avatar
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    Default Re: another russian Admitted Medicare scammer lived playboy life including luxury ca

    Что-то глашатай Девидзон-радио пропал из поля зрения форума...


    Кот Лукоморский и Западноамериканский.

  4. #4

    Default Re: another russian Admitted Medicare scammer lived playboy life including luxury car

    Quote Originally Posted by HoneyComb View Post
    modern day Pavlik Morozov
    знаешь что, это вообще-то наши с тобой деньги... я рад что их поймали

  5. #5
    Serendipity HoneyComb's Avatar
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    Default Re: another russian Admitted Medicare scammer lived playboy life including luxury car

    Quote Originally Posted by Яправ View Post
    знаешь что, это вообще-то наши с тобой деньги... я рад что их поймали
    я тоже
    Ханя идеальная женщина (ц)

  6. #6
    Banned Forever Slippery When Wet's Avatar
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    Default Re: another russian Admitted Medicare scammer lived playboy life including luxury car

    Лично я не понимаю. Этих жуликов каждый год накрывают и тут же появляются новые. И делают то же самое. И точно так же через пару-тройку лет садятся.
    В чём смысл?

  7. #7

    Default Re: another russian Admitted Medicare scammer lived playboy life including luxury car

    Quote Originally Posted by Slippery When Wet View Post
    Лично я не понимаю. Этих жуликов каждый год накрывают и тут же появляются новые. И делают то же самое. И точно так же через пару-тройку лет садятся.
    В чём смысл?
    Они по-ходу 10 лет этим занимались

  8. #8
    Banned Forever Slippery When Wet's Avatar
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    Default Re: another russian Admitted Medicare scammer lived playboy life including luxury car

    Quote Originally Posted by Яправ View Post
    Они по-ходу 10 лет этим занимались
    Ну хорошо, через десять лет.
    Но они же не могут не знать, что рано или поздно их накроют. Ведь они не первые.

  9. #9

    Default Re: another russian Admitted Medicare scammer lived playboy life including luxury car

    Quote Originally Posted by Slippery When Wet View Post
    Ну хорошо, через десять лет.
    Но они же не могут не знать, что рано или поздно их накроют. Ведь они не первые.
    я думаю что тех кто этим занимается гораздо больше чем ловят. Мне кажется что практика эта распространена по всей америке и не только среди русскоговорящих эммигрантов. Мне тоже как-то в офисе предложили намухлевать с датами лечения.

  10. #10
    вам и не снилaсь dream fairy's Avatar
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    Default Re: another russian Admitted Medicare scammer lived playboy life including luxury car

    Quote Originally Posted by Slippery When Wet View Post
    Ну хорошо, через десять лет.
    Но они же не могут не знать, что рано или поздно их накроют. Ведь они не первые.
    Во первых если не шибко высовываться - то можно заниматься этим бизнесом ооочень долго.
    Во вторых если не шибко высовываться то и сядеш не на 20, а на лет 5, потом выйдешь, а деньги уже есть и много на офшорных счетах и родственников.
    ..добрый ангел мигрени..

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