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lth Solutions Inc. (FHS), Olympia Therapy Inc. (Olympia), and India Hospice Care Inc. (Tridia), and their executives, Brian Colleran (Colleran) and Daniel Parker (Parker), have agreed to pay approximately $19.5 million to resolve allegations pertaining to the submission of false claims for medically unnecess
77 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Oh, But it gets MUCH better Mr Gottschall et al: Ibex Digital Bermuda based/Pakistani controlled Ibex Ltd NASDAQ: IBEX EDGAR Search Results (sec.gov) 60+% controlled by Pakastani entities: The Resource Group
c. (FHS), Olympia Therapy Inc. (Olympia), and Tridia Hospice Care Inc. (Tridia), and their executives, Brian EFTA00070112 Colleran (Colleran) and Daniel Parker (Parker), have agreed to pay approximately $19.5 million to resolve allegations pertaining to the submission wwwjustice.gov Somehow, the DoJ didn'
14 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Oh, But it gets MUCH better Mr Gottschall et al: Ibex Digital Bermuda based/Pakistani controlled Ibex Ltd NASDAQ: IBEX EDGAR Search Results (sec.gov) 6O+% controlled by Pakastani entities: The Resource Grou
lth Solutions Inc. (FHS), Olympia Therapy Inc. (Olympia), and India Hospice Care Inc. (Tridia), and their executives, Brian Colleran (Colleran) and Daniel Parker (Parker), have agreed to pay approximately $19.5 million to resolve allegations pertaining to the submission of false claims for medically unnecess
95 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Oh, But it gets MUCH better Mr Gottschall et al: Ibex Digital Bermuda based/Pakistani controlled Ibex Ltd NASDAQ: IBEX EDGAR Search Results (sec.gov) 60+% controlled by Pakastani entities: The Resource Group
c. (FHS), Olympia Therapy Inc. (Olympia), and Tridia Hospice Care Inc. (Tridia), and their executives, Brian EFTA00069627 Colleran (Colleran) and Daniel Parker (Parker), have agreed to pay approximately $19.5 million to resolve allegations pertaining to the submission wwwjustice.gov Somehow, the DoJ didn'
29 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Oh, But it gets MUCH better Mr Gottschall et al: Ibex Digital Bermuda based/Pakistani controlled Ibex Ltd NASDAQ: IBEX EDGAR Search Results (sec.gov) 60+% controlled by Pakastani entities: The Resource Group
th Solutions Inc. (FHS), Olympia Therapy Inc. (Olympia), and Tridia Hospice Care Inc. (Tridia), and their executives, Brian Colleran (Colleran) and Daniel Parker (Parker), have agreed to pay approximately $19.5 million to resolve allegations pertaining to the submission of false claims for medically unnecess
03 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Oh, But it gets MUCH better Mr Gottschall et al: Ibex Digital Bermuda based/Pakistani controlled Ibex Ltd NASDAQ: IBEX EDGAR Search Results (sec.gov) 60+% controlled by Pakastani entities: The Resource Group
lth Solutions Inc. (FHS), Olympia Therapy Inc. (Olympia), and India Hospice Care Inc. (Tridia), and their executives, Brian Colleran (Colleran) and Daniel Parker (Parker), have agreed to pay approximately $19.5 million to resolve allegations pertaining to the submission of false claims for medically unnecess
48 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Oh, But it gets MUCH better Mr Gottschall et al: Ibex Digital Bermuda based/Pakistani controlled Ibex Ltd NASDAQ: IBEX EDGAR Search Results (sec.gov) 60+% controlled by Pakastani entities: The Resource Group:
th Solutions Inc. (FHS), Olympia Therapy Inc. (Olympia), and Tridia Hospice Care Inc. (Tridia), and their executives, Brian Colleran (Colleran) and Daniel Parker (Parker), have agreed to pay approximately $19.5 million to resolve allegations pertaining to the submission of false claims for medically unnecess
90 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Oh, But it gets MUCH better Mr Gottschall et al: Ibex Digital Bermuda based/Pakistani controlled Ibex Ltd NASDAQ: IBEX EDGAR Search Results (sec.gov) 60+% controlled by Pakastani entities: The Resource Group:
Entities connected to both Daniel Parker and Ibex Digital
Chris Dilorio
PERSON
Donald Trump
PERSONBrian Colleran
PERSON
Supreme Court
ORGANIZATIONGottschall
PERSON
Wilbur Ross
PERSONRiot Blockchain
ORGANIZATION
Hospice
ORGANIZATIONOlympia
ORGANIZATIONTridia
ORGANIZATIONthe SEC NY
ORGANIZATIONSEC NY
ORGANIZATIONBarry Honig
PERSONNewark NJ
LOCATIONQuraishi
PERSONRamos
PERSONMillennium Biotechnologies, Inc.
ORGANIZATIONBag Man Honig
PERSONColleran/ Honig
PERSONMillenium Biotech
ORGANIZATION