by moneyman » Tue Oct 25, 2016 10:57 am
Most of this article I think was previously written about in a gangland two or three weeks ago, here is the only new information I found,
"The interesting thing about Sirkin and Kreisberg is that a few days after the New York indictment was made public, the U.S. Attorney’s Office in Tampa announced that Sirkin, Kreisberg and five others had been indicted on insurance fraud and money-laundering charges in an elaborate compound cream scheme that generated $157 million in what authorities say were phony medical insurance reimbursements.
The companies controlled by Sirkin and Kreisberg were based in the Boca Raton and Ft. Lauderdale areas. That is where Merlino lived and did business.
It sounds as if Sirkin and Kreisberg have been charged with the same offense in two different indictments. It looks as if the feds in New York added them to the case there in order to bring the insurance fraud charge against Merlino. If, in fact, the indictments focus on the same or related scams, the better question is why wasn’t Merlino a defendant in the more serious Tampa fraud case?"
Here is the article
http://jerseymanmagazine.com/organized- ... forcement/Most of this article I think was previously written about in a gangland two or three weeks ago, here is the only new information I found,
"The interesting thing about Sirkin and Kreisberg is that a few days after the New York indictment was made public, the U.S. Attorney’s Office in Tampa announced that Sirkin, Kreisberg and five others had been indicted on insurance fraud and money-laundering charges in an elaborate compound cream scheme that generated $157 million in what authorities say were phony medical insurance reimbursements.
The companies controlled by Sirkin and Kreisberg were based in the Boca Raton and Ft. Lauderdale areas. That is where Merlino lived and did business.
It sounds as if Sirkin and Kreisberg have been charged with the same offense in two different indictments. It looks as if the feds in New York added them to the case there in order to bring the insurance fraud charge against Merlino. If, in fact, the indictments focus on the same or related scams, the better question is why wasn’t Merlino a defendant in the more serious Tampa fraud case?"
Here is the article http://jerseymanmagazine.com/organized-crime-disorganized-law-enforcement/