Man Accused in $83.6 Million Fraudulent COVID-19 Testing Scheme Out on Bond

A man federal prosecutors allege is responsible for an $83.6 million fraudulent COVID-19 testing scheme is out on bond after putting up the deed to his 5,600-square-foot suburban Chicago home.
Prosecutors don’t just want the home, which is worth at least $865,000. They are seeking $83,578,387.89.
Prosecutors are seeking forfeiture of five luxury cars and several bank accounts. The vehicles include a 2021 Mercedes-Benz GLB 250, a 2021 Land Rover Range Rover HSE, a 2021 Lamborghini Urus, a 2021 Bentley, and a 2022 Tesla X. They further want a bank account with about $6.8 million, $810,000 in an E*Trade account, $500,000 in a Fidelity Investments account, and $245,814 in a Coinbase account, according to court records….

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