Millions of United States citizens aged 65 and over need Medicare coverage for the health needs of their golden years. Thus, when a criminal like Armen Kazarian preys upon the weak and vulnerable with a Medicare scam, the scale of outrage is tremendous. According to the newest 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
United States Attorney Preet Bharara explained that Armen Kazarian’s fake Medicare health insurance invoices originated from 118 face medical clinics in 25 states totaling over $ 160 million. The vast majority of the intended clinics were rented Mail Boxes, Etc. addresses. A Brooklyn, N.Y. auto-body business had been the address where over $ 35 million in taxpayer dollars went to with these face bills Kazarian and his men worked on. This is something that makes individuals need unsecured personal loans. The fixed income leads it there.
There had been lots of extortion, disembowelment and cash washing
The Post explains that 73 defendants are being charged in CA, Georgia, New Mexico and Ohio. 35 year old Robert Terdjanian of Brooklyn is one of the defendants. He is being charged with threatening to disembowel one of his extortion victims and is also considered the ringleader of Armen Kazarian’s team on the East Coast. Davit Mirzoyan of Los Angeles is alleged to have been in control of other illegal operations for which the Kazarian group is being charged, including sale of illegal narcotics, untaxed cigarettes and Viagra. Bogus automotive insurance claims were filed by strippers. These strippers were hired by Aron Chervin. Money laundering was one more thing suspects are in trouble for. They bought Sin City casino chips to do this.
What occurred with the recording
Kazarian, who’s 46, confronted Medicare health insurance patients who were not paying fake medical bills, according to federal authorities. He was 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.
Articles cited
New York Post
nypost.com/p/news/local/mediscam_9QQ5NRf3pvykHFF0fecg2I
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