Marianella valera
WebMariella Valentini (born 23 June 1959) is an Italian actress.. Life and career. Born in Milan, Valentini studied acting at the Accademia dei Filodrammatici and in a mime school. In … WebSep 20, 2011 · The sentencing of Marianella Valera, 40, came only days after the same judge sent her 49-year-old boyfriend, Lawrence Duran, to prison for 50 years. The pair …
Marianella valera
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WebSep 19, 2011 · WASHINGTON – Miami resident Marianella Valera, the owner of a mental health care company, American Therapeutic Corporation (ATC), was sentenced today to … http://www.psychcrime.org/news/index.php?vd=1274
WebDec 23, 2015 · Four of the company's owners and top managers -- Lawrence Duran, Marianella Valera, Judith Negron and Margarita Acevedo -- were indicted in October as … WebDec 7, 2011 · On September 19, 2011, Marianella Valera, 40, the owner of ATC, was sentenced to 35 years in prison followed by three years of supervised release; and ordered to pay more than $87 million in...
WebOct 11, 2011 · Marianella Valera, 40, a naturalized U.S. citizen from Peru who ran Miami-based American Therapeutic Corp. with her boyfriend, received less time in prison than he did. On Friday, Lawrence Duran, 49, a New York transplant, got 50 years as the mastermind of the massive Medicare-fraud scheme —- accounting for more than $200 million in … WebDec 9, 2011 · Lawrence Duran received a 50-year sentence and Marianella Valera received a 35-year sentence. ... Valera and Duran were ordered “jointly” or with other co-defendants to repay more than $87 ...
WebFeb 19, 2024 · Prosecutors said dating back to 2002, Negron and fellow owners Lawrence S. Duran and Marianella Valera paid bribes and kickbacks to owners and operators of …
WebAug 24, 2011 · Federal prosecutors believe that the jury concluded that Negron, along with ATC co-owners Lawrence Duran and Marianella Valera, defrauded Medicare beginning in 2002 and continuing until they were... prepared food delivery long islandWebSep 14, 2011 · He, his girlfriend and other members of his lobbying organization threw a fundraiser for another Miami congressman, Rep. Kendrick Meek, when he ran for the … prepared food photos incWebOct 22, 2010 · A 13-count indictment unsealed in U.S. District Court in the Southern District of Florida charges the American Therapeutic Corporation and Medlink Professional Management Group, along with Lawrence S. Duran, Marianella Valera, Judith Negron and Margarita Acevedo, with one count of conspiracy to commit healthcare fraud. prepared for an ambush crosswordWebMarianella Valera, for example, was at the helm of the conspiracy as one of three owners of American Therapeutic. She and Dr. Abreu helped doctors and therapists get “up to date” ondeficient patient charts (i.e., psychiatric evaluations, progress notes, … prepared food box deliveryWebNov 20, 2014 · The arrested were: Lawrence Duran, owner of American Therapeutic Corp; Marianella Valera, chief executive officer of the company; and two other senior employees of American Therapeutic. The ... prepared food to go near meWebOct 7, 2011 · Marianella Valera pleaded guilty to 21 felonies and was sentenced to 35 years in prison. The 35-year sentence is the second longest ever for Medicare fraud. The indictment alleged that Valera manipulated records so patients would have to stay longer at the facility, thus accumulating more expensive Medicare bills. ... prepared for discount postage crosswordWebFeb 16, 2011 · ATC and Medlink owners Lawrence S. Duran, Marianella Valera, Judith Negron and Margarita Acevedo, were first indicted in October, along with the corporate entities, ATC and Medlink. prepared food delivery healthy