Fake cosmetic clinics helped fuel a $2.3 million lender loss
Prosecutors said the scheme used six sham clinics and stolen identities to seek $3.1 million, with lenders losing about $2.3 million.
5 Articles
5 Articles
Dead Patients, Fake Surgeons, And $2.3 Million: Florida Man Gets 7 Years For Phony Clinic Scam
A Wellington, Florida man is headed to federal prison for seven years after pulling off a brazen, years-long fraud scheme involving six fake cosmetic surgery clinics, stolen physician identities, and loan applications submitted in the names of dead people. On Thursday, U.S. District Judge Rodolfo A. Ruiz II sentenced 42-year-old Jacquez Dion Tullis to 84 […] Dead Patients, Fake Surgeons, And $2.3 Million: Florida Man Gets 7 Years For Phony Clini…
Wellington man sentenced to 7 years for $2.3 million fraud scheme involving sham cosmetic surgery clinics
A Wellington man has been sentenced to seven years in federal prison for a fraud scheme that prosecutors say used fake cosmetic surgery clinics and the stolen identities of more than 100 people.
Wellington Man Sentenced in $2.3M Cosmetic Clinic Fraud
Wellington Man Sentenced in $2.3M Cosmetic Clinic Fraud
Jacquez Tullis, from Wellington, Florida, was sentenced to 84 months in prison for creating six fake cosmetic surgery clinics and stealing identities to defraud $2.3 million.
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