Former Margate mortgage consultant pleads guilty in prescription fraud scheme

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– Directory!!!!0612270134.JPG: 2007-jan-26 11:14:52: 268.1k: image/jpeg!discreeto!burrito!.jpg: 2008-mar-09 06:03:25 Former Margate mortgage consultant pleads guilty in prescription fraud scheme Eleventh and Final Defendant to Plead Guilty in the Metropolitan Money Store Case GREENBELT, md-rolando alonzo cousins, a/k/a "Junior," age 32, of.

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Former Margate Mortgage Consultant Admits Health Care Fraud Conspiracy. CAMDEN, N.J. – A former Atlantic County resident now living in Florida admitted defrauding New Jersey state health benefits programs out of millions of dollars by submitting fraudulent claims for medically unnecessary prescriptions, U.S. Attorney Craig Carpenito and N.J. Attorney General Gurbir S. Grewal announced.

Ex-Margate mortgage consultant pleads guilty in ongoing health benefits fraud case. a former Margate mortgage consultant, and his conspirators entered into an agreement under which the company.

Former Margate Mortgage Consultant Admits Health Care Fraud Conspiracy CAMDEN, N.J. – A former Atlantic County resident now living in Florida admitted defrauding New Jersey state health benefits programs out of millions of dollars by submitting fraudulent claims for medically unnecessary prescriptions, U.S. Attorney Craig Carpenito and N.J.

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The last plea agreement in the case came in September from former Margate mortgage consultant Robert Madonna, who now lives in Florida. Madonna was one of the owners of a company formed to market.