Seth Gillman still commiting fraud and the ARDC does nothing

https://drive.google.com/open?id=0B6FbJzwtHocwczdMNFVrNVlUUWM

Dear Readers;

As many of you will remembers, back in June of 2014 I first reported on this blog, and filed with the ARDC, a complaint against Seth Gillman and his pilfering $100 million from medicare in an indictment from the FBI charging him with medicare fraud.

The ARDC did nothing.

I know the ARDC reads my blog because they copied every page of it from Nov. 2011 to the date of trial and used it at trial, so I know they download it and keep it all the time.

Now Ken Ditkowsky finds in the Tribune this morning more complaints about Seth Gillman, about how he failed to pay employees, he failed to pay their health insurance and he absconded with 401k funds.

But the ARDC does nothing.

In a complaint I recently filed with them including clouted attorney aldermen and a human trafficked woman they all knew about, the ARDC did nothing and even pretended they did not know what Rules of Professional Resposibility were violated when felonies were committed by attorneys (see prior blog, Senior Counsel Athea Walsh).

I am keeping a file of valid citizen complaints routinely dismissed by the ARDC. It gets fatter and fatter every day.

See below and please pray for all these victims.

JoAnne

FAX TRANSMITTAL SHEET
To:
ARDC
complaint intake

Fax 312-565-2320 From: Admitted Ill*., N. Carolina and Patent Bars
JoAnne M. Denison, Pat. Agent. Reg. No. 34,150
JUSTICE4EVERY1.COM FAX 312-553-1307
5940 W Touhy Ave, #120
Niles, IL 60714 PHONE 312-553-1300
JoAnne@J4E1.com or http://www.Justice4Every1.com
NOW SUSPENDED IN ILLINOIS FOR OPERATING A BLOG ON COURT CORRUPTION–ILLINOIS’ MOST DANGEROUS BLOG
WWW.MARYGSYKES.COM AND WWW.JUSTICE4EVERY1.COM
we speak for Truth and Justice when the court system cannot
Important Notice
This facsimilie message contains attorney privileged and confidential information intended only for the use of the individual or entity named above. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution or copy of this communication is strictly prohibited. If you have received this communication in error, please notify us immediately by telephone, collect, and return the original message to the above address. You will be reimbursed. Your cooperation is immensely appreciated.
For transmission problems, please call 312-335-1300
February 8, 2016

RE: Complaint against Seth Gillman
Dear Intake;
Pursuant to my Himmel duty, I wish to file a complaint against Seth Gillman and his company Passages. Pursuant to a recent 2/8/16 letter to the Chicago Tribune, Seth Gillman, in Jan 2014 was indicted for faud in a 100 page complaint by the FBI. I was published on my blog, (which I know the ARDC reads because it copied my entire blog for my trial), that Seth Gillman was indicted in Jan of 2014 and the ARDC did not file charges against him.

Now further information has surfaced that employees did not receive paychecks, their insurance was terminated because Mr. Gillman took employee funds for it but never paid the insurance carrier, he apparently stole employee 401k contributions. (See attached).

It is not an excuse for your offices to say that theft of employee pay, insurance funds and 401k is not covered by the Rule of Professional Conduct for Attorneys in Illinois, because the Rules clearly cover this. It is further shameful conduct that you would write back, in response to a valid citizen complaint, that one of your senior attorneys “is unaware” under what rule, criminal conduct is covered.

Seth Gillman’s indictment was published on my blog in early 2014, and the ARDC did nothing and did not investigate.

It has been my position (and that of Ken Ditkowsky) that the ARDC protects favored attorneys in the health care industry and “goes after” attorneys that reveal and discuss openly corruption in the legal and judicial professions.

Now more proof has come to surface.

In the nearly 2 years which the ARDC has refused to prosecute Seth Gillman, precious funds have clearly been dissipated by him, never to return to the rightful owners.

I am asking at this time that the ARDC investigate Set Gillman and all other ARDC attorneys that were informed that Seth Gillman had run a medicare scam operation, and had stolen from employees, but did nothing and did not open an investigation, or the investigation was started and then obstructed.

Something is seriously wrong when an attorney is indicted by the feds in January of 2014 in a 100 page $100 million indictment, but instead the ARDC runs after an attorney corruption blogger and another attorney that writes emails to the authorities demanding honest investigations of troubled probate cases.

Now Mary Sykes is dead and she has had no autopsy and no tox screen and the ARDC continues to refuse to open an investigation against the lawyers really involved–Farenga, Schmeidel, Soehlig and Stern. Of course, that would mean that those attorneys would have to explain the theft of $200k of Gloria’s funds from her, the chaining of Gloria Sykes to a chair in Judge Stuart’s offices and threatening pets with euthanization, the repeated break ins into Gloria’s Home, the failed attempts to sell that home and put funds into the estate, the isolation of Mary Sykes from 20+ former friends and family, the pretend ignorance of Videos of Mary on Vimeo indicating that from Summer of 2009 to her death, Mary was clear thinking, lucid, competent and could engage in higher cognitive thinking. The videos are there. I would like to further open an investigation on Adam Stern as to why after a phone conversation with Officer Krakow of the Naperville police, he chased me down in the parking lot of Sunrise Nursing home and ordered me to destroy a 40 minute video of Mary Sykes or he would arrest me. This is obstruction of justice, spoilation of evidence and tampering with evidence–all criminal activites.
I would like a complete, thorough and honest investigation of the conspiracies, frauds and thefts involved in these two cases–both of which involve the health care industry and protection of same. I would like to know why Jerome Larkin and James Grogin investigate bloggers and attorneys who report crime to the authorities, but not those attorneys who engage in theft of employee wages, 401K funds and health insurance money. I would also like to know why Jerome Larkin and James Grogin engage in “go after” proceedings of bloggers to violate and suppress their First Amendment rights which is a crime in the US.

I would also like to know who is paying off Jerome Larkin’s and Melissa Smart’s mortgages and would like copies of the payment sources, all checks and names on any cash deposits that paid off those huge mortgages.

Very Truly Yours,

JUSTICE 4 EVERY1, NFP

/joanne m denison/esignature/

Joanne M. Denison

cc: http://www.marygsykes.com blog

More indicted in Heathcare and Medicare Fraud from FBI/HHS

$6 million was involved this time

https://www.fbi.gov/chicago/press-releases/2015/owners-and-nurses-of-chicago-home-health-care-company-among-seven-indicted-in-medicare-fraud-and-kickback-scheme

Here is the indictment:

https://www.fbi.gov/chicago/press-releases/2015/owners-and-nurses-of-chicago-home-health-care-company-among-seven-indicted-in-medicare-fraud-and-kickback-scheme

 

The Defendants and Related Companies
g. HCN Home Healthcare, Inc., was a corporation organized under the laws of the State of Illinois. HCN was located in Chicago, Illinois. HCN offered home health care services to Medicare beneficiaries who purportedly were confined to their homes, and through its
officers and agents submitted claims to Medicare for reimbursement for home health care services purportedly provided to Medicare beneficiaries.
h. Berzen Home Care Services, Inc., was a corporation organized under the laws of the State of Illinois. Berzen was located in Bensenville, Illinois.
i. Defendant ESTRELLITA DUQUILLA, a resident of Cook County,
Illinois, was the president and ran the day-to-day operations of HCN.
j. Defendant MIGUEL DUQUILLA, a resident of Cook County, Illinois,
was the secretary and registered agent of HCN.
k. Defendant DANIEL FAJARDO, a resident of Cook County, Illinois, was
a registered nurse and director of nursing for HCN at certain times.
l. Defendant ZENAIDA DIMAILIG, a resident of DuPage County, Illinois,
was a registered nurse and an employee of HCN.
m. Defendant ROBERTO JONSON, a resident of DuPage County, Illinois,
was the president and ran the day-to-day operations of Berzen.
n. Defendant GRACE MENDEZ, a resident of Cook County, Illinois, was an employee of HCN.
o. Defendant SHERROD HARRIS, a resident of Cook County, Illinois, was a certified nursing assistant and employee of HCN.

2. Beginning in or around June of 2008, and continuing through in or around July of
2012, in the Northern District of Illinois, Eastern Division, and elsewhere,
ESTRELLITA DUQUILLA,
MIGUEL DUQUILLA,
DANIEL FAJARDO,
ZENAIDA DIMAILIG,
ROBERTO JONSON,
GRACE MENDEZ, and
SHERROD HARRIS,
defendants herein, together with others known and unknown to the Grand Jury, did conspire:
a. to knowingly and willfully offer and pay any remuneration, including kickbacks and bribes, directly and indirectly, overtly and covertly, from defendants ESTRELLITA DUQUILLA, MIGUEL DUQUILLA, and DANIEL FAJARDO to defendants ZENAIDA DIMALIG, ROBERTO JONSON, GRACE MENDEZ, SHERROD HARRIS and others, in return for them to refer patients to HCN for the furnishing and arranging for the
furnishing of services for which payment may be made in whole or in part under a Federal health  care program, namely, Medicare, in violation of Title 42, United States Code, Section 1320a- 7b(b)(2)(A); and
b. to knowingly and willfully solicit and receive any remuneration, including kickbacks and bribes, directly and indirectly, overtly and covertly, from defendants ESTRELLITA DUQUILLA, MIGUEL DUQUILLA, and DANIEL FAJARDO to defendants ZENAIDA DIMALIG, ROBERTO JONSON, GRACE MENDEZ, SHERROD HARRIS and
others, to induce the referral to patients to HCN for the furnishing and arranging for the furnishing of services for which payment may be made in whole or in part under a Federal health care program, namely, Medicare, in violation of Title 42, United States Code, Section 1320a-
7b(b)(1)(A).
Overview of the Conspiracy
3. It was part of the conspiracy that defendants and their co-conspirators agreed to unlawfully enrich themselves by (i) offering, paying, soliciting and receiving kickbacks in return for referring Medicare beneficiaries to HCN to serve as home health patients, (ii) using the referred Medicare beneficiary information to obtain payments from Medicare for home health
services purportedly provided to those beneficiaries by HCN, and (iii) concealing the offer, solicitation, payment and receipt of kickbacks…..

You get the picture.  $6 million of the picture.

And you wonder why Ken and I have been suspended for 3 years when there is $6 million to be made in medicare kickbacks and bribes.

This document speaks for itself.  It also explains why Jerome Larkin, James Grogin and my Chair Sang Yul Lee do not see or hear corruption from the lies of Peter Schmeidel, Debra Jo Soehlig or David Inlander, all from Fischel and Kahn.  David Inlander had a meeting with the pope in 2013.  I wonder if he has told the Pope yet about the death  (univestigated murder) of Mary G Sykes in May 23, 2015.  It is my understanding that it was Sang Yul Lee that fixed my case.  What a jerk.

I think atty Inlander can now skip those flights to the Vatican.

JMHO.