Search for: "Andrei Constantin"
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29 Feb 2012, 1:31 pm
Count Charge Maximum Penalty Count one RICO conspiracy (mail fraud and money laundering) 20 years Count two Conspiracy to commit health care fraud 10 years Count three Conspiracy to commit mail fraud 20 years Count four Conspiracy to commit money laundering 20 years Defendant Age/Residence Alleged Role in the Scheme Charges Maximum Penalty Mikhail Zemlyansky 35/Hewlett, NY Clinic/modality controller Counts one, two, three, four 70 years Michael Danilovich 38/Brooklyn, NY Clinic/modality controller… [read post]
29 Feb 2012, 1:31 pm
Count Charge Maximum Penalty Count one RICO conspiracy (mail fraud and money laundering) 20 years Count two Conspiracy to commit health care fraud 10 years Count three Conspiracy to commit mail fraud 20 years Count four Conspiracy to commit money laundering 20 years Defendant Age/Residence Alleged Role in the Scheme Charges Maximum Penalty Mikhail Zemlyansky 35/Hewlett, NY Clinic/modality controller Counts one, two, three, four 70 years Michael Danilovich 38/Brooklyn, NY Clinic/modality controller… [read post]
8 Oct 2010, 2:14 pm
Administrative LawKD4882 .P76 2010The regulatory enterprise : government, regulation, and legitimacy / Tony Prosser.Prosser, Tony.Oxford ; New York : Oxford University Press, 2010.AfricaHQ1798.5 .S89 2010Beyond women's empowerment in Africa : exploring dislocation and agency / Elinami Veraeli Swai.Swai, Elinami Veraeli.New York : Palgrave Macmillan, 2010.Banks and BankingHG1811 .D38 2010Banking on the future : the fall and rise of central banking / Howard Davies, David Green.Davies, H. [read post]
17 Jul 2009, 2:29 pm
(Westborough, MA; Andrey Mazo, President) Af Gymnastics Inc. [read post]
