- Posted August 16, 2011
- Tweet This | Share on Facebook
Pharmacy owner in fraud case will remain in jail
DETROIT (AP) -- A judge concerned about cash sent overseas refused to release a Detroit-area pharmacy owner who is charged with leading a multimillion-dollar fraud involving prescription painkillers.
With family and many friends watching in court, Babubhai "Bob" Patel was ordered last Friday to remain in jail until trial.
U.S. District Judge Arthur Tarnow said someone with money could get "easy access to travel documents." Patel is a native of India and has wired roughly $500,000 there in the last six months.
The Canton Township man was recently charged with committing about $60 million in fraud by billing Medicare and Medicaid for painkillers that weren't necessary or never provided. It's described as a widespread scheme involving 25 others, including doctors.
The Detroit Free Press says Patel's attorney, Martin Crandall, explained why money was sent to India. He said most of it was for an investment there, not for "some sinister purpose."
Patel, 49, is vice chairman of the Canton Hindu temple. Many friends in the Hindu community told the judge they were willing to offer their homes as collateral, meaning they could lose them if Patel were released and then disappeared. They said they trusted him, but Tarnow wasn't swayed.
"I can't think of any condition that would ensure his presence," the judge said.
Published: Tue, Aug 16, 2011
headlines Oakland County
- Trivia Night with Wolverine Bar
- Coulter highlights affordability initiatives and bipartisan results in State of the County speech
- Judge Yates to leave Court of Appeals this year
- Deadline to fill out Economics of Law survey extended
- American Bar Association cites members’ needs in Law Firm Intimidation hearing
headlines National
- Online shoppers find deals on the Temu app, but states say the trade-off is personal data
- Florida Bar reverses itself, says it is not investigating Lindsey Halligan
- Attorney indicted for trying to kill her husband of more than 25 years
- American Bar Association cites members’ needs in law firm intimidation hearing
- OpenAI sued for practicing law without a license
- Lindsey Halligan being investigated by the Florida Bar




