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|Source:||A.M. Best Company, Inc.|
The complaint said the bills generated by the doctor,
The complaint also accuses Elzanaty of setting up a corporate entity that allowed him to open up several more medical professional service facilities and to "serve as the corporate veil behind which Elzanaty perpetrated the other aspects of his multimillion-dollar enterprise of fraud."
In addition to Elzanaty, the complaint names Pawlowski, and others and several of the medical services facilities. The complaint accuses Elzanaty and the rest of the defendants of violating federal laws covering interstate commerce, racketeering, unjust enrichment and mail fraud. The complaint also alleges the defendants violated
According to federal court records, Elzanaty was hit with a similar suit filed by
And in March,
Last year, Elzanaty, an Egyptian-born businessman from