NY Litigation Financier Charged In $31M Trip-And-Fall Scheme

By Max Jaeger · October 21, 2021, 4:26 PM EDT

A Manhattan litigation financier has been charged with bankrolling a $31 million trip-and-fall fraud scheme involving medically unnecessary surgeries on indigent New Yorkers, the U.S. Department of Justice announced on Wednesday....

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Documents

Case Information

Case Title

USA v. CONSTANTINE

Case Number

1:21-cr-00530

Court

New York Southern

Nature of Suit

Date Filed

August 23, 2021