The self-proclaimed leading moneyman behind the Ground Zero mosque ran a $5.1 million insurance scam that cashed in on car-accident injuries, a lawsuit alleges.
Hisham Elzanaty, 52, ran the "highly developed and sophisticated kickback scheme" for years, Allstate Insurance claims in a federal suit on Long Island.
The scheme routinely submitted inflated medical bills to Allstate and involved illegal fee-splitting, court papers say.
Allstate claimed that Elzanaty fraudulently incorporated medical professional corporations in The Bronx -- which were then used to bill the company for care of patients involved in wrecks.
The operations were fraudulent because Elzanaty is not a licensed medical professional, as required by law, court papers say.
Elzanaty did not return requests for comment.
Source : New York Post
Hisham Elzanaty, 52, ran the "highly developed and sophisticated kickback scheme" for years, Allstate Insurance claims in a federal suit on Long Island.
The scheme routinely submitted inflated medical bills to Allstate and involved illegal fee-splitting, court papers say.
Allstate claimed that Elzanaty fraudulently incorporated medical professional corporations in The Bronx -- which were then used to bill the company for care of patients involved in wrecks.
The operations were fraudulent because Elzanaty is not a licensed medical professional, as required by law, court papers say.
Elzanaty did not return requests for comment.
Source : New York Post
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