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Pain doctor laundered millions overseas

 
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markblake
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MessagePosté le: Lun 10 Juil - 07:37 (2017)    Sujet du message: Pain doctor laundered millions overseas Répondre en citant

Multiple money transfers to Syria exceeding $100,000 since 2008 and a risk of threatening potential witnesses are some of the allegations, Alabama's attorney general and the U.S. attorney's office in Mobile, listed in a 225-page motion against the operator of a pain management center in Daphne.

Dr. Rassan M. Tarabein, 58, a neurologist who runs the Eastern Shore Neurology and Pain Center, and resides in Fairhope, was taken into custody on June 30. 

Acting U.S attorney for the southern district of Alabama, Steve Butler, announced that a Montgomery Grand Jury handed down a 27-count indictment against Tarabein on June 16.

Tarabein faces a slew of charges that include unlawful distribution of controlled substances and money laundering. Two of the most serious charges against him are felonies involving Medicaid fraud and first-degree theft of property.


Daphne pain clinic operator faces federal charges
The operator of website promo video a Daphne pain management center has been arrested and faces federal prosecution for drug and fraud charges, Alabama's attorney general and the U.S. attorney's office in Mobile have announced.

The 225-page motion filed by Butler's office was unsealed on June 30 and listed a treasure trove of reasons why they felt Tarabein should be held in custody until his arraignment on July 10.

The motion begins by stating that there are no conditions or combination of conditions of release that will reasonably assure Tarabein's appearance in court. 
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MessagePosté le: Lun 10 Juil - 07:37 (2017)    Sujet du message: Publicité

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