Florida businessman convicted of $1BILLION Medicare fraud spent NYE dancing at his daughter s wedding days after Trump commuted his 20-year prison sentence citing his declining health
Philip Esformes was among the slew of convicts pardoned by President Trump in the final days of his presidency
Esformes, 51, was convicted on 20 criminal counts in a $1billion Medicare fraud scheme in 2019
The healthcare executive was sentenced to 20 years in prison but only served 4
White House claimed the move had been supported by a number of former attorneys general and said Esformes is in declining health
Just days after his release, Esformes spent New Year s Eve dancing at his daughter Serena s wedding held in his backyard
Lakewood fraud convict thanks Trump for get-out-prison clemency
A notorious Ponzi schemer from Lakewood praised President Trump and his daughter Ivanka for springing him out of federal prison.
Several New Jerseyans who received pardons and a commutation in the final hours of Donald Trump s presidency expressed gratitude.
Trump granted 70 pardons with less than 11 hours to go in his term, four with New Jersey connections: former Ocean County GOP leader George Gilmore, Kenneth Kurson, Dr. Frederick Nahas.
One of his 73 sentencing commutations went to Eliyahu Weinstein, a Lakewood businessman convicted of defrauding real estate investors out of $200 million. For that, he was initially sentenced to 22 years in prison. But a federal judge later added 24 months after Weinstein, while under indictment for the real estate pyramid scheme, defrauded more victims who believed they were investing in Facebook stock.
Albert Pirro had been among those expected to be on the list issued in the early hours of Wednesday morning. But when he was not, his ex-wife lobbied Trump directly.
Trump Pardons a Handful of Physicians on His Way Out medscape.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from medscape.com Daily Mail and Mail on Sunday newspapers.
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Among the more than 140 people receiving pardons or having their sentences commuted by President Trump on his last day in office were several with healthcare ties, including practitioners.
Paul Behrens, Thaddeus Bereday,
Peter Clay,
Todd Farha, William Kale
Trump pardoned the five former executives of WellCare Health Plans, who were found guilty of defrauding Florida s Medicaid program. The defendants in this case falsely and fraudulently schemed to submit inflated expenditure information in the company s annual reports . in order to reduce the WellCare HMOs contractual payback obligations for behavioral health care services, the Justice Department said.
The White House labeled their case a case study in overcriminalization.. Notably, there was no evidence that any of the individuals were motivated by greed.