| Health
Insurance Scheme Alleged At Lida's Medical
Supply Now Muchnik Pleds Out
By Matthew
Russell Lee, Patreon
Honduras
- The
Source - The
Root - etc
SDNY COURTHOUSE,
Jan 25 – Inessa Muchnik
was arrested at 6 am on
November 14, 2019 and in the
afternoon was presented in
Magistrates Court in the U.S.
District Court for the
Southern District of New York.
She had, in the gallery along
with Inner City Press, a
number of
supporters.
Muchnik was
charged with defrauding health
insurance companies by
charging them for expensive
"durable medical equipment"
but giving out only
lower-priced items.
She began by
buying Daily Medical Supply in
2014; she ran her money
through Bank of America. The
charging document referred
darkly to an Individual-1, on
which we said, We will have
more.
On January 25,
Muchnik appeared before SDNY
Judge Laura Taylor Swain, and
pleaded guilty. But no
sentencing date was set,
merely a control date in six
months to allow for
cooperation. This was said in
open court; then the AUSA said
he had moved, not in the
docket, to seal the
transcript. But it was and is
in open court.
The case is US
v. Muchnik, 19-mj-10713
(Swain).
***
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