Kristina mirbabayeva court. Kristina Mirbabayeva, 35, of ...
Kristina mirbabayeva court. Kristina Mirbabayeva, 35, of Brooklyn was identified as the alleged leader of the scheme, which also included four physicians from New York and New Jersey. ), her husband Alexander Kopenkin and her mother Irina Fedorova were indicted for their roles in a $146 million health care scam Kristina Mirbabayeva (from l. , with detailed . Kristina Mirbabayeva brings experience from previous roles at View Kristina Mirbabayeva's business profile as Vice President at Professional Imaging Services. Other players were involved in Nyu-York Bruklin tuman prokuraturasiga ko'ra, o'zbekistonlik Kristina Mirbabayeva boshchilik qilgan jinoiy guruh tibbiy sug'urta dasturlarini suiiste'mol qilib, millionlab dollar pul o'margan. S. ORDERED that the Clerk of Court shall sever and dismiss the complaint as asserted by individual plaintiff Kristina Mirbabayeva, and the remainder of the action shall continue as provided Mirbabayeva v Metrotech LLC 1 2017 NY Slip Op 30049(U) January 6, 2017 Supreme Court, New York County Docket Number: 162825/2015 Judge: Ellen M. , was Couple living penthouse suite life, NYPD surgeon indicted in $146M health care scam that exploited New York area residents Kristina Mirbabayeva, 35, her husband Alexander Kopenkin, 31, and her mot The indictment alleges 35-year-old Kristina Mirbabayeva was the ring leader of the scheme, which included four New York City physicians, office managers, patient The scheme leader was Kristina Mirbabayeva, 35, and an investigation into the fraud shows that she used money from the operation to purchase a $3. Find Kristina Mirdabayeva public records with current phone number, home address, email, age & relatives. 8 Plaintiffs complaint asserts that on October 7, 2022, Defendant entered into a Master Equipment Finance Agreement (the "Agreement") with Plaintiff to finance the purchase of a 2021 In opposition, Mirbabayeva avers metely Uiat she was led to believe that the HVAC units were to be brand new, but discovered that they were manufactured between 2006 and 2007. Hamid Alam, Dr. , with detailed contact Kristina Mirbabayeva (from l. Find contact's direct phone number, email address, work history, and more. ), her husband Alexander Kopenkin and her mother Irina Fedorova were indicted for their roles in a $146 million health View Kristina Mirbabayeva's profile for company associations, background information, and partnerships. Authorities said the ringleader of the scheme, Kristina Mirbabayeva, used the ill-gotten gains to buy a $3. Kevin Custis, To uncover the alleged scheme, investigators employed undercover detectives, intercepted communications and conducted surveillance and Authorities said the ringleader of the scheme, Kristina Mirbabayeva, used the ill-gotten gains to buy a $3. View FREE Public Profile & Reputation for Kristina Mirbabayeva in Brooklyn, NY - Court Records | Photos | Address, Email & Phone | 3 Reviews | Net Worth Prosecutors said 35-year-old Kristina Mirbabayeva, of Brooklyn, was the ringleader of the scheme, and 53-year-old New Jersey resident Kevin Custis, M. The Acting District Attorney identified Kristina Mirbabayeva, 35, of Bridge Street, in Downtown Brooklyn, as the alleged leader of the scheme. On Tuesday, December 5th, 2017, 35-year-old Kristina Mirbabayeva worked with New York doctors Dr. Whitepages found 1 people named Kristina Mirdabayeva in the U. Kevin Custis of New Jersey. Find Kristina Mirbabayeva public records with current phone number, home address, email, age & relatives. 25 million penthouse in downtown Brooklyn; another conspirator bought a $2. . Whitepages found 1 people named Kristina Mirbabayeva in the U. 8 million Gonzalez said Kristina Mirbabayeva, 35, who lives in a $3 million penthouse in Downtown Brooklyn, was the leader of the scam along with her business partner, Dr. 25 million penthouse in Brooklyn. – The owner of two medical clinics in Brooklyn, New York, was sentenced today to seven years in prison for her role in a $55 million health care fraud scheme. Search our database of over 100 million company and executive profiles. D. Coin Cases posted with a "30000" Mirbabayeva v Metrotech LLC 1 - 2017 NY Slip Op 30049 (U) Kristina Mirbabayeva, based in New York, United States, is currently a Vice President at Pro Imaging Services Inc.