Tommy Farese just get pinched for healthcare fraud?

[Tonyd621]

Per a source, Farese plead to one amended count. Gatto did similar. From what I've been told, very good deals. I can't verify, but someone with PACER can.

[Tonyd621]

Sarita Kedia, Esq.
5 East 22nd St. Ste 7B
New York, NY 10010
Re: Plea Agreement with Thomas Farese
Dear Ms. Kedia:
This letter sets forth the plea agreement between your client, Thomas Farese
(“FARESE”), the United States Attorney for the District of New Jersey and
Department of Justice, Criminal Division, Fraud Section (the “Offices”). The
government’s offer to enter into this plea agreement will expire on May 16, 2024, if
it is not accepted in writing by that date. If FARESE does not accept this plea
agreement, his sentencing exposure could increase beyond what is discussed in this
plea agreement as a result of the Offices’ investigation.
Charge
Conditioned on the understandings specified below, the Offices will accept a
guilty plea from FARESE to a one-count Superseding Information charging him
with engaging in monetary transactions from criminally derived proceeds, in
violation of 18 U.S.C. §§ 1957 and 2. If FARESE enters a guilty plea and is
sentenced on this charge, and otherwise fully complies with all of the terms of this
agreement, the Offices (1) will not initiate any further criminal charges against
FARESE relating to his violations of the Federal Anti-Kickback Statute, health care
fraud, wire fraud, and money laundering offenses from in or around February 2015
through in or around June 2019. In addition, if FARESE fully complies with this
agreement, at sentencing, the Offices will move to dismiss the Counts of the
Indictment, Criminal No. 21-877 (MEF), against FARESE.

[Pmac2]

That lawyer sarita kedia is a beast. I remember some turncoat said she was Michael persico lover and presently she representing farese a cousins husband...

[SonnyBlackstein]

What's he looking at time wise?

[SonnyBlackstein]

Good chance he moves to Buffalo when he's out.