The aftermath...

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anonymous said:
Government Employees Insurance Company v. Sherman-Abrams Laboratory, Inc. (1:20-cv-05476)
District Court, E.D. New York
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Get Alerts View on PACERAnn Marie Donnelly

Referred To: Robert M. Levy

Date Filed: Nov. 11, 2020

Date of Last Known Filing: April 7, 2022

Cause: 18:1962 Racketeering (RICO) Act

Nature of Suit: 470 Racketeer/Corrupt Organization

Jury Demand: None

Jurisdiction Type: Federal Question
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Let’s all wish Yakov and David good luck in Federal court today.
11:30am
This is concerning the Geico fraud suit.
 


Interesting part is Sherman Abrams is listed as a racketeering/ Corrupt Organization.

The Biodiagnostic Fraud started with an investigation from United Healthcare. United then referred the information to the justice department.

I doubt that Geico would ever do that. I also think it’s highly unlikely that the Federal Court in Brooklyn would notice that the owner was indicted in a separate case. I can’t imagine that anyone would wonder if Medicare fraud existed. All the sales reps are squeaky clean.

Nothing to worry about at all.
 










The greed of the little guy was so incredible.
He received $10,000,000 when Shiel was sold, but yet he still felt the need to get food at night from a Italian restaurant and bring it home to his family. I guess he wasn’t making enough money to pay for himself.
He even took Frank May’s business and transferred it to his referral group so he could get more money. Then of course he took Frank to a few companies with him.
So, Ariel, David, Yakov, Josh…. What his expenses, he’s as greedy as it gets.
 


anonymous said:
The greed of the little guy was so incredible.
He received $10,000,000 when Shiel was sold, but yet he still felt the need to get food at night from a Italian restaurant and bring it home to his family. I guess he wasn’t making enough money to pay for himself.
He even took Frank May’s business and transferred it to his referral group so he could get more money. Then of course he took Frank to a few companies with him.
So, Ariel, David, Yakov, Josh…. What his expenses, he’s as greedy as it gets.
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“Watch his expenses “ sounds like these guys make Sal look like tiny potatoes comparably speaking.
 


anonymous said:
Josh always says how careful we are. I guess not so much.
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Yes Josh discuses how careful we are. I suppose careful means that the stealing that is going on is done with care.
Well, it seems that ownership was caught in both businesses.
And now You bring the Blunder twins.

Josh, how dumb are you? You know what they’re about.
 


Asshole, that Geico case was dismissed. I know you’re wishing that people get in trouble but it isn’t going to happen pal!!
Go find a job to you support your family and stop wishing for people to fail.
 


So sorry for not being up to date on court cases.
How about the indictment of David Motovich?

I could guarantee a Roos exists with his lab operation. Besides, Josh needs to keep making money so he could buy another Rolex and keep up with the payments on his new house.

Sal also needs to make money, we all know how he conducts business.
 








According to a close friend of Phil H, he is in negotiations with Wharton to keep his degree.

They would like him to retake a course in Fraud and Forensic accounting. The Dean of Wharton also gave him advice on choosing friends wisely.
 




The clock is ticking for Scumbag Sal. Jack only cares about one thing and if Little Napoleon doesn't start bringing in business soon, the axe is going to fall. And then where does he have left to go?
 



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