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After the lender deposited the money loaned for the medical device purchase into the apparent medical-device supplier’s bank account, the indictment alleges that Corey withdrew the money and purchased gold. The indictment outlines that once a fraudulent loan application was approved for a loan, Corey directed the lender to deposit the funds in a bank account set up by Corey in a deceptive name, one that closely resembled or was identical to that of a legitimate medical-device supply company. The applications sought loans purportedly to purchase expensive medical devices. Corey also re-appeared on a 2019 federal indictment for mail fraud, to which he had already pleaded guilty but had absconded in February 2020 before sentencing.Īccording to the new indictment (CR 20-481 RS), between March 2019 and October 2020, Corey, 56 and last known to live in Los Angeles, engaged in a fraud scheme that involved impersonating different physicians and applying for loans in the physicians’ names. Attorney Stephanie Hinds and FBI Special Agent in Charge Craig D. On March 1, 2021, Joseph Albert Corey appeared in federal court to face an indictment filed December 15, 2020, charging him with wire fraud, conspiracy to commit wire fraud, and money laundering.
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Source: II. Apprehended Fugitive Charged in Second Fraud Scheme The affidavit alleges that during the execution of a search warrant at Mizrachy’s home in Parkland, Florida, law enforcement officers obtained evidence that Mizrachy used an instant messenger application to obtain child pornography and communicate with minors about sex. He also faces a pending state criminal case in connection with the alleged conduct.Īccording to the federal criminal complaint affidavit, in June 2020, the South Florida Internet Crimes Against Children Task Force received a CyberTip cyber tip from the National Center for Missing and Exploited Children about files depicting child pornography being uploaded to an e-mail account, including a video of a prepubescent child being sexually abused.Īn investigation led law enforcement to Mizrachy, who worked as a pediatrician in Broward County, Florida. If convicted on the federal charge, Mizrachy faces up to 20 years in prison. Valle ordered pre-trial detention for Mizrachy, meaning he will remain in custody pending his federal trial. During a hearing on March 1, 2021, in Ft.
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Lauderdale ordered South Florida pediatrician Michael Mizrachy, 49, of Parkland, Florida, held without bond pending trial on a federal charge of possession of child pornography. Florida Pediatrician Detained on Federal Child Pornography Possession Charge
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If you or someone you love has been charged with a state or federal criminal charge, or you are under investigation by the federal government, our top-rated attorneys are here to help.Ĭall us now for a free and completely confidential attorney phone consultation at (212) 736-3900. Our goal is to keep the public informed as to recent events in federal courts around the country.Īs always, unless otherwise disclosed, none of the defendants mentioned in these summaries are clients of our firm. Welcome to The Blanch Law Firm’s weekly digest of New New York Criminal Cases. Last edited on Friday, March 26, 2021, at 7:21 PM.