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SCHUMER MELTDOWN: Chuck Compares MS-13 Members to 'Our Great Grandparents'
Sean Hannity ^ | 5/18/18 | Staff

Posted on 05/18/2018 9:32:46 AM PDT by Impala64ssa

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NYMAG.COM

The Brighton Beach Swindle---Russian Crime Syndicates in Schumer's Congressional district rip-off Medicare Bigtime

The Russian neighborhood in Brooklyn has become a hotbed of Medicare scams and rip-offs. /By Katherine Eban Finkelstein

It was a clear afternoon last April when Mikhaylo Goldenberg entered a Citibank branch at 250 Broadway. Slim and unobtrusive, he wore a suit and moved in an unhurried way. He had the tattoo of a ring around one finger. In a voice ragged from smoking unfiltered cigarettes, he told a clerk that he wanted to withdraw $34,000 from his account. Goldenberg had opened the account less than a month earlier under the name of a woman he identified as his girlfriend, Diane Montella. He had presented a signed and notarized form, in which she’d given him power of attorney over her finances.

A known Citibank customer, a Russian attorney, had accompanied him and vouched for his identity. Within 21 days, he had deposited $67,598.71 in checks made out to Montella, a Pennsylvania doctor. They had all come from Medicare, the federal health-insurance program for the elderly, as reimbursement for services rendered. They had been sent to Montella’s medical-X-ray company, Seliko International Group, in Brighton Beach, Brooklyn, on Avenue U.

As the clerk processed Goldenberg’s request, bank employees noticed that the man in front of them, cool and sympathetic as he seemed, resembled the John Doe on a flyer circulated by Citibank security. It featured the passport photo of a Russian émigré with hooded eyes and sunken cheeks. His real name was unknown, but he used four aliases. The Office of the Inspector General at the federal Health and Human Services agency suspected him of perpetrating $27 million worth of health-care fraud and had been seeking him for more than a year.

In January, John Doe had walked away from $33,000 in a Charles Schwab account that he’d opened just six days earlier using Medicare checks made out to a radiologist named Karin Eckertt Shinn. After the Social Security number he supplied proved to be false, a manager from the brokerage house phoned him up to ask a few questions: Did he have a medical license number? Did he know what the acronym AMA stood for? John Doe quickly hung up and vanished into the tight-lipped world of criminal émigrés.

Since then, John Doe had been trying to collect over half a million dollars deposited in various bank accounts around the city, as HHS agents, police officers, and bank officials watched and waited. John Ryan, a New York City police detective, was canvassing the Russian-émigré community of Brighton Beach, Brooklyn, looking for a suspect who used the alias Yakov Dubinsky. As it turned out, the telephone number John Doe gave to Charles Schwab rang at the Brighton Beach home of a Yakov Dubinsky. But it was not the right man. The suspect had melted into the bustle of storefront culture there.

While his tracks have led investigators from a Brighton Beach Laundromat to a Florida health clinic and may yet dead-end in the Siberian woods, John Doe was finally caught in Manhattan, just blocks from the HHS regional office at 26 Federal Plaza. The Citibank clerk had signaled a security officer, who in turn called Detective Ryan. Ryan then radioed a police officer, who made it to the bank and cuffed the suspect, who was waiting for the cash.

John Doe turned out to be 52-year-old Yuri Bizayko, a Russian émigré with a twelve-year history of counterfeiting and forgery in the former Soviet Union. He was charged with grand larceny (and marijuana possession) and pleaded guilty. But he refused to answer questions and cooperate with investigators (and, through his attorney, declined to speak to New York). On December 18, he was sentenced in federal court to two and a half years in prison, to be served concurrently with a two-to-four year sentence imposed by a state court. But his conviction and recent sentencing have not settled the bigger question of who Bizayko really is -- and whether he was giving orders or merely following them.

On April 2, before his aliases were peeled away, Bizayko gave a statement to detectives in which he claimed to be Goldenberg. He said that he had become acquainted with a Russian named Volodya, who gave him Medicare checks and directed him to open bank accounts in exchange for a cut of the money. He said he had intended to take the $34,000 from the Citibank account and use it to gamble in Atlantic City.

Bruno Varano, assistant regional inspector general for HHS, is convinced that Bizayko is a foot soldier in a confederation of émigré criminals who are being bankrolled by Russian businessmen. “These are individual Russian groups who are organizing in such a way that they are able to perpetrate health-care fraud that alone they would not have the finances or muscle to pull over,” says Varano, who is trained as an accountant and carries a 9-mm. Sig Sauer. “They are known to be very physical, with a lot of direct intimidation that makes the Wild West look Girl Scoutish.” This theory of grand conspiracy has always been attractive to law enforcement. The reality, however, may be even more ominous, a case of not organized but disorganized crime. In this scenario, Bizayko is little more than a random felon, one who learned that Medicare was an easy mark and who was able, almost effortlessly, to steal millions from the American government.

Bizayko’s story and those of countless other scam artists will be brought before the United States Senate when it hears testimony, now scheduled for January 29, about the growing cost of health-care fraud. According to a 1997 General Accounting Office report, fraud eats up anywhere from 3 to 10 percent of America’s $1 trillion in health-care spending -- or as much as $100 billion (a staggering amount of criminal activity when you consider that annual narcotics sales in the U.S. are estimated to be only $65 billion). And it could be even higher: A new HHS study pegs health-care fraud at 14 percent.

“There are people who say if we can solve the health-care-fraud problem,” says Lewis Schiliro, FBI special agent in charge of New York City’s criminal division, “we can pay off the national debt.”

To law-enforcement and government officials, Bizayko represents the possibility that larger and more sophisticated Russian crime syndicates are getting involved in health-care fraud. “In the eighties, it was garden-variety doctors and medical-service providers inflating bills,” says Bill Mahon, executive director of the National Health Care Anti-Fraud Association, which provides training and information to law enforcement and private and government insurers. “Now the most sinister development is the move of professional criminal entrepreneurs onto the health-care-fraud landscape.”--snip--

61 posted on 05/18/2018 12:00:32 PM PDT by Liz
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To: madison10

Yeah. Schumer seems to think the US started in 1910.

And he also thinks that people who get here on jet aircraft are “just as American” as the pioneers in their Conestogas going West.

That’s the problem. He doesn’t value the original American populace or their ideas since his gang got here long after the all the foundational work was over.

He just likes to point fingers and insult us.


62 posted on 05/18/2018 12:18:40 PM PDT by Regulator
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To: Impala64ssa

Thus proving once again leftism is a severe and cancerous mental disease. In a perfect world all leftists would be quarantined for life on some remote island where they could only destroy themselves instead of everyone else. Of course they would all be sterilized first so they could not breed.


63 posted on 05/18/2018 1:02:48 PM PDT by Boomer (Leftism is a Malignant Moral Cancer on Society!)
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To: chris37

“The American Left is a bunch of absolute psychopaths.”

Indeed they are. They hate you. They want you dead.

Plan accordingly.

L


64 posted on 05/18/2018 1:06:16 PM PDT by Lurker (President Trump isn't our last chance. President Trump is THEIR last chance.)
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To: Impala64ssa

Apprantly Schumers great grandfather was Lepke Buchalter


65 posted on 05/18/2018 1:40:44 PM PDT by slumber1 (Islam delenda est)
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To: Liz

Boy, you could get a bunch of MS-13 tats on Schmucky’s bald forehead. If only I could get someone to hold him down for a few minutes!


66 posted on 05/18/2018 2:01:12 PM PDT by beelzepug (The permanent political class that runs this country is...the great(est) danger we face)
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To: beelzepug

Count me in.

Man, Schumer’d look swell with a buncha M-13 tattoos on his forehead.

I really like it.


67 posted on 05/18/2018 2:13:18 PM PDT by Liz
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To: chris37

I know many say that about the left, but honestly I do believe it. Most of not all liberals I have ever met, or talked to are either thick, ignorant, or just plain nuts.

The chemistry in their brain just lacks the basics for them to understand actual facts.


68 posted on 05/18/2018 5:01:48 PM PDT by manc ( If they want so called marriage equality then they should support polygamy too.)
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To: Impala64ssa

Schumer is a fascist animal.


69 posted on 05/18/2018 5:06:22 PM PDT by sergeantdave (Teach a man to fish and he'll steal your gear and sell it)
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To: EinNYC

Lol!! They still don’t know they’ve been had. A few are slowly figuring it out but the hardcore leftists continue to embarrass themselves.


70 posted on 05/18/2018 5:21:35 PM PDT by jughandle (Big words anger me, keep talking.)
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To: Impala64ssa

They torture people. Many Mexicans refuse to even admit that they ever heard of them. Only mention them if you want to clear the room.


71 posted on 05/18/2018 5:34:14 PM PDT by firebrand
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To: Impala64ssa

Can’t speak for other great grandparents...but mine never cut the heart out of someone after having murdered them.


72 posted on 05/18/2018 6:50:16 PM PDT by Gay State Conservative (You Say "White Privilege"...I Say "Protestant Work Ethic")
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To: Gay State Conservative

ALL Libs are lunatics who despise anyone not as screwed-Up as they are.


73 posted on 05/18/2018 7:02:09 PM PDT by hal ogen (First Amendment or Reeducation Camp?)
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To: Impala64ssa
Image and video hosting by TinyPic
74 posted on 05/19/2018 9:40:59 AM PDT by HotHunt
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To: Impala64ssa
Image and video hosting by TinyPic
75 posted on 05/19/2018 10:23:10 AM PDT by HotHunt
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Scorching GOP Ad Shows Pelosi Defend MS-13 as Gang Beats Victim in Background
https://www.westernjournal.com/ct/scorching-ad-pelosi-defend-ms-13/


76 posted on 05/31/2018 11:57:46 AM PDT by SunkenCiv (www.tapatalk.com/groups/godsgravesglyphs/, forum.darwincentral.org, www.gopbriefingroom.com)
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To: Impala64ssa
Is Chucky a descendant of the Purple Gang?
77 posted on 05/31/2018 11:59:34 AM PDT by NorthMountain (... the right of the people to keep and bear arms shall not be infringed)
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