| Gulkarov
Pled Guilty in Laundering and No
Fault Scam Now Aronov Follows Suit
by
Matthew Russell Lee, Patreon Book
Substack
SDNY COURTHOUSE,
Dec 1 – Rolando
Chumaceiro ran
and ostensibly
owned a
no-fault
medical clinic
at 2767
Southern
Boulevard in
the South
Bronx.
But
he was only
pretending to
own it, as a
doctor, while
engaged in a
health care
fraud and
money
laundering
conspiracy,
and selling
fentanyl.
On April 5,
2023 U.S.
District Court
for the
Southern
District of
New York Judge
Paul G.
Gardephe held
a change of
plea
proceeding.
Inner City
Press went and
covered
it.
Chumareiro
pled guilty to
three counts,
after
conferring
with his
lawyer. There
is a plea
agreement but
its terms,
including
sentencing
guideline
agreed to, were
not read
outloud, as
best as Inner
City Press could make
out. Nor are
plea
agreements
routinely put
into the
docket, at
least at this
stage. (The
agreed
guideline will
be quoted in
the sentencing
memos).
There
was no one but
Inner City
Press in the
courtroom
gallery
(where, we
noted, COVID
masks were no
longer
required).
On
November 3,
2023, lead
defendant
Gulkarov
followed
suit and pled
guilty
to conspiracy
to commit
bribery,
conspiracy to
commit
healthcare
fraud, and
aggravated
identity theft
in connection
with his
orchestration
of a $40
million fraud
targeting
no-fault
automobile
insurance
companies. The
plea deal is
for 144
months, with
24 of them
mandatory on
top of any
other
sentence.
On
December 1,
co-defendant
Albert Aronov
also pled
guilty, sentencing
set for April
11, 2024.
The
case is US v.
Gulkarov, et
al., 22-cr-20
(Gardephe)
***
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