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Scam: #1943

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Business

  • Posted By: Anonymous
  • Submitted: 01/20/2011
  • Severity: 10
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Therapeutic Choice CMHC

Kickback list June 2004 (brokers/patients/Therapy days)

Doral, Florida

Homestead Paul



· * KB 19 OLB 9 PJ * 18

· JF 10 DC PW 8 JH 2

· * AM 4 FR 8 HM

· * CJ 5 JS 7

· * EJ 2 ???? RC 10



Nelson Lourdes Martin



JI 14 AH 26 JG * 12 JF 21

SS 21 JJ 18 DC IO 22

DA 15 DC



Juliet



WD 26

JS 19

MA * 18

MC * 2

Gino Ignacio

PMR 22 DC JR * 18 DV 16 MN 21

BB 10 DC EL * 16 BP 23 JDP 20

AJ 22 EP * 14 ID 12 MH 1

ML 24 ER * 3 RP 26DC AQ 1

JR * 18 IH 17 DC PA 24

JMC 23 JT 25

JA 8 JK 21

FK 10 MR 7

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