by Johnny1and1 » Thu Mar 09, 2023 9:22 am
nizarsoccer wrote: ↑Mon Mar 06, 2023 7:39 pm
I don't have any phots of Stchastlivtseva and it's a shame you don't know if Steve Kahn was part of the Farese/Carver networks. I thought Florida would be the easiest way to connect her to the others, but it is what it is. Anyways, the more I learn about this, the cooler this all looks. Excited to see the upcoming developments and hopefully the LCN connections crystalize to be more concrete.
The dates here are also important as is Regency Inc, which has already been connected to multiple common persons, schemes and indictments. I believe these dates match up with what you are exploring. It goes further back, but this is an example from the first indictment:
"In this manner, from in or around March 2018 through in or around April 2019, defendants CIRRI and DEFONTE received kickbacks of
approximately $7,850,545 for DME Orders provided to the CC-1/CC-2 DME Companies. The CIRRI/DEFONTE DME Order Supply Companies, in turn, paid
kickbacks of approximately $157,000 to defendant GATTO and CC-4. As a result of the kickback scheme, Medicare, TRICARE, and CHAMPVA paid the CC-1/CC2 DME Companies approximately $17,000,000 in reimbursements for the DME"
It's complicated, good luck.
To clarify, and I've answered you directly, your use of the word Farese / Carver networks isn't accurate in my opinion. Farese and Carver weren't connected to my knowledge. Farese would know who Carver was I suspect, but outside of that, I've not made a statement on here connecting the two. What I pointed out is Carver, whose family changed their last name, has definite Gambino connections, and also worked with Mamone. Mix would never knowingly work with Mamone in my opinion.
If you want further Mamone information, that are multiple indictment in the Tampa area. I've not concentrated on those, only bringing up Mamone due to his Colombo connection. The odd things is Carver isn't in the Tampa area, but I'm not sure that means anything.
I think you could be correct that some of the DME's might connect some stuff. But that could simply be a case of multiple operations and person using the same corrupt DMEs. Regency Inc on the other hand is interesting, and I believe (know?) we'll eventually find out more. Whether that is in the name of Regency Inc, or common owner/operators remains to be seen, but Regency has already been connected.
[quote=nizarsoccer post_id=254789 time=1678156758 user_id=7017]
I don't have any phots of Stchastlivtseva and it's a shame you don't know if Steve Kahn was part of the Farese/Carver networks. I thought Florida would be the easiest way to connect her to the others, but it is what it is. Anyways, the more I learn about this, the cooler this all looks. Excited to see the upcoming developments and hopefully the LCN connections crystalize to be more concrete.
[/quote]
The dates here are also important as is Regency Inc, which has already been connected to multiple common persons, schemes and indictments. I believe these dates match up with what you are exploring. It goes further back, but this is an example from the first indictment:
"In this manner, from in or around March 2018 through in or around April 2019, defendants CIRRI and DEFONTE received kickbacks of
approximately $7,850,545 for DME Orders provided to the CC-1/CC-2 DME Companies. The CIRRI/DEFONTE DME Order Supply Companies, in turn, paid
kickbacks of approximately $157,000 to defendant GATTO and CC-4. As a result of the kickback scheme, Medicare, TRICARE, and CHAMPVA paid the CC-1/CC2 DME Companies approximately $17,000,000 in reimbursements for the DME"
It's complicated, good luck.
To clarify, and I've answered you directly, your use of the word Farese / Carver networks isn't accurate in my opinion. Farese and Carver weren't connected to my knowledge. Farese would know who Carver was I suspect, but outside of that, I've not made a statement on here connecting the two. What I pointed out is Carver, whose family changed their last name, has definite Gambino connections, and also worked with Mamone. Mix would never knowingly work with Mamone in my opinion.
If you want further Mamone information, that are multiple indictment in the Tampa area. I've not concentrated on those, only bringing up Mamone due to his Colombo connection. The odd things is Carver isn't in the Tampa area, but I'm not sure that means anything.
I think you could be correct that some of the DME's might connect some stuff. But that could simply be a case of multiple operations and person using the same corrupt DMEs. Regency Inc on the other hand is interesting, and I believe (know?) we'll eventually find out more. Whether that is in the name of Regency Inc, or common owner/operators remains to be seen, but Regency has already been connected.