Crypto boss 'was the brains behind £1.3million fraud'
Mr Gillingham, who lives in a luxury Singapore waterfront apartment, manages a global cryptocurrency brokerage with thousands of investors.
Source: dailymail.co.uk
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Fleamint Appoints Michael Leitner-Young as New CTO, Poised to Revolutionize ...
Fleamint Appoints Michael Leitner-Young as New CTO, Poised to Revolutionize ...
Source: pr-inside.com
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Ophthalmology practice with East Texas locations agrees to pay nearly $3M settlement
Ophthalmology provider group, Arlington Ophthalmology Association, P.L.L.C. d/b/a Kleiman Evangelista Eye Centers (“K&E”), with offices located in Arlington, Dallas, Plano, Southlake, Mount Pleasant, and Gun Barrel City, Texas, has agreed to pay $2,902,505 to resolve False Claims Act allegations.
Source: kltv.com
Ophthalmology Practice Agrees to Pay Over $2.9 Million to Settle Kickback Allegations
SHERMAN, Texas – Ophthalmology provider group, Arlington Ophthalmology Association, P.L.L.C. d/b/a Kleiman Evangelista Eye Centers (“K&E”), with offices located in Arlington, Dallas, Plano, Southlake, Mount Pleasant, and Gun Barrel City, Texas, has agreed to pay $2,902,505 to resolve False Claim
Source: easttexasradio.com