Author Topic: Shadowy Obama Megadonor Indicted for Fraud, Manslaughter  (Read 157 times)

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Shadowy Obama Megadonor Indicted for Fraud, Manslaughter
« on: June 24, 2014, 08:52:18 AM »
Shadowy Obama Megadonor Indicted for Fraud, Manslaughter

TPM Muckraker

by Eric Lach:

A California grand jury has indicted Kareem Ahmed, a major donor to President Obama's 2012 re-election campaign, and 15 of Ahmed's associates in an alleged multimillion-dollar insurance kickback scheme.

Ahmed, the president and CEO of a company called Landmark Medical Management, is accused of masterminding the scheme and faces charges including conspiracy, insurance fraud, and, most dramatically, involuntary manslaughter, according to one of two sealed indictments issued by an Orange County grand jury both dated June 17 and obtained this week by TPM.

The first of the two indictments accused Ahmed of developing topical cream formulas "based on the profitability of the ingredients," and then giving doctors who treated workers' compensation patients illegal financial incentives to prescribe the creams. The scheme, which ran from 2009-2013, also involved filing false claims with multiple insurance companies, the nine-count indictment alleges.

 Posted: June 20, 2014
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