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Two Indicted In $275 Million Investment Fraud Scheme …
- https://www.justice.gov/usao-md/pr/two-indicted-275-million-investment-fraud-scheme-involving-sale-medical-accounts
- Baltimore, Maryland – A federal grand jury has indicted Richard Shusterman, age 50, of Highland Beach, Florida, and Jonathan E. Rosenberg, age 44, …
Federal Jury Convicts Final Conspirator in $278 Million …
- https://www.justice.gov/usao-md/pr/federal-jury-convicts-final-conspirator-278-million-investment-fraud-scheme
- Baltimore, Maryland – A federal jury convicted Richard Shusterman, age 53, of Highland Beach, Florida late on May 2, 2016, of conspiring to commit wire fraud and …
FBI — Two Indicted in $275 Million Investment Fraud …
- https://www.fbi.gov/baltimore/press-releases/2013/two-indicted-in-275-million-investment-fraud-scheme-involving-the-sale-of-medical-accounts-receivable-to-hedge-funds-and-other-investors
- Beginning on June 21, 2006, Shusterman and Feldman, through United Consulting and IPI, engaged in the business of buying and selling consumer debt, including medical debt …
2 Men Indicted For $275M Medical Debt Investment Fraud
- https://www.law360.com/articles/470412/2-men-indicted-for-275m-medical-debt-investment-fraud
- Richard Shusterman, 50, and Jonathan E. Rosenberg, 44, were arrested Thursday and charged with conspiracy and nine counts of wire fraud in connection with the alleged …
United States v. Shusterman - Casetext
- https://casetext.com/case/united-states-v-shusterman-5
- The Court does not attempt to minimize the gravity of Shusterman's medical condition, as well as the accompanying stress and anxiety related to his recovery and the …
INTERNATIONAL PORTFOLIO, INC. AND IN THE …
- https://www.pacourts.us/assets/opinions/Superior/out/J-A29011-13m%20-%201016598371850620.pdf?cb=1
- 1 Medical Consortium, LLC’s relationship to Appellants is not apparent from the record. 2 Appellant Shusterman formed Pan Asian Commercial Consulting Group, LLC, “for the …
United States v. Shusterman - Casetext
- https://casetext.com/case/united-states-v-shusterman
- Richard Shusterman and Jonathan E. Rosenberg (the "Defendants") are charged with wire fraud and conspiracy to commit wire fraud. Pending is the Defendants' …
IN THE UNITED STATES DISTRICT COURT FOR …
- https://www2.mdd.uscourts.gov/Opinions/Opinions/Shusterman%20Opinion%20denying%20compassionate%20release%20FOR%20WEBSITE.pdf
- Defendant Richard Shusterman filed an Emergency Motion for Compassionate Release (Mot. Release, ECF No. 403) and a supplemental memorandum in support of that motion …
Dr. Richard D. Shusterman, MD | Yardley, PA | Pulmonologist
- https://health.usnews.com/doctors/richard-shusterman-387436
- Dr. Richard D. Shusterman is a pulmonologist in Yardley, Pennsylvania and is affiliated with multiple hospitals in the area, including St. Mary Medical Center-Langhorne and …
-(9 v. - WordPress.com
- https://erinarvedlund.files.wordpress.com/2013/09/ecf-mdd-uscourts-gov-usa-v-shusterman.pdf
- RICHARD SHUSTERMAN and JONATHAN E.ROSENBERG, INTHEUNITED STATES DISTRICT COURT' FORTHEDISTRICT OFMARYLAND t~ MJC/JKM201IR00645 q\l~\\7 …
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