[BrianL99]

Originally Posted by blueash

Did you do any careful diligence to be certain that this person is the same person in the previous case? There can be more than one person with the same name. Not doubting you, but asking if you were careful not to make an easy mistake.

The Villages website says their Emilio Noble worked for Affinity Healthcare in NY. Unless there's duplicate Emilio Noble's running around the healthcare business, they're the same guy.

[ZPaul]

Originally Posted by BrianL99

The Villages website says their Emilio Noble worked for Affinity Healthcare in NY. Unless there's duplicate Emilio Noble's running around the healthcare business, they're the same guy.

Note that the charges were an accusation, not proof of wrongdoing. Unless there were strong political connections(common in NY), the fact that a plea bargain was struck usually means that the case was not that strong. As in IRS tax challenges, the fact that you pay out after an audit does not mean that you are a criminal--just that your interpretations of vague rules was not accepted.

[ScottFenstermaker]

TVHS does believe in second chances. In fact, they gave one to Mark Morse:
Mark Morse Arrested | PDF | Misdemeanor | Montana

[BrianL99]

Originally Posted by ZPaul

Note that the charges were an accusation, not proof of wrongdoing. .

An accusation and then an admission of guilt, conviction & then punishment. That's as far as it goes in the American Judicial System.

[Whatnext]

If the story on the other site is to be believed, money has been flowing out in all directions.

[CoachKandSportsguy]

Originally Posted by ScottFenstermaker

TVHS does believe in second chances. In fact, they gave one to Mark Morse:
Mark Morse Arrested | PDF | Misdemeanor | Montana

Supports my theory that after years of manipulating politicians in FL and within TV CCDs, the arrogance builds where people believe they can do anything they want, regardless of laws. .

Happens more frequently when moving from small organizations and moving into bigger organizations, or into new areas and groups. .

interesting that when I just googled them, the first didn't come up and the second was a big game hunter in elk country in CO, though mostly just land . . .

[BillyGrown]

Originally Posted by CoachKandSportsguy

Supports my theory that after years of manipulating politicians in FL and within TV CCDs, the arrogance builds where people believe they can do anything they want, regardless of laws. .

Happens more frequently when moving from small organizations and moving into bigger organizations, or into new areas and groups. .

interesting that when I just googled them, the first didn't come up and the second was a big game hunter in elk country in CO, though mostly just land . . .

Justice will be served. These bills will be paid by whomever gleaned payouts from TVHN. As soon as the court proceedings get officially under way we will see moves by United Healthcare and others to secure funds by freezing assets.

[golfing eagles]

Originally Posted by BillyGrown

Justice will be served. These bills will be paid by whomever gleaned payouts from TVHN. As soon as the court proceedings get officially under way we will see moves by United Healthcare and others to secure funds by freezing assets.

Again, freeze WHAT assets??? The remaining assets that would be used to pay part of TVH debt? In other words, screw the creditors?

[drducat]

Originally Posted by golfing eagles

Again, freeze WHAT assets??? The remaining assets that would be used to pay part of TVH debt? In other words, screw the creditors?

True...I can't see where the funds are going to come from just from the over payment amount plus penalties will be owed and no way to raise that money.

[Ken D.]

Originally Posted by golfing eagles

Theoretically, how would a director of marketing profit from hypothetical overbilling????

If his compensation is tied to growth, which his title suggests so.

[golfing eagles]

Originally Posted by Ken D.

If his compensation is tied to growth, which his title suggests so.

So he and he alone had the ability to "defraud" Medicare for $361 million and risk federal prison so he could get what? A 50, or 100, or 200K bonus???? Anything's possible but that would go in the "not smart" category

[CoachKandSportsguy]

Originally Posted by golfing eagles

Anything's possible but that would go in the "not smart" category

There are so many human related behaviors and actions which history has proven to be not smart, that I am no longer putting any grifting activity, or otherwise theft of monies, self interested or for someone else, as out of reach of human ingenuity/stupidity. . plausible deniability or not. . just shades of 476AD

[Topspinmo]

Originally Posted by golfing eagles

As disturbing as this is, he was in sales and marketing, he would have nothing to do with coding and billing.

Evidently they don’t do background checks