Texas Man Scammed $200 Million Fortune Under Everyone’s Nose

Texas Man Scammed $200 Million Fortune Under Everyone’s Nose

A man in Houston, Texas is currently awaiting sentencing for his role in a massive medical scam that is believe to have netted at least $200 million over a 7 year period that began in 2014 until his arrest in 2021. According to KHOU 11 in Houston, sentencing will be early in the new year, and could impose penalties in the neighborhood of 150 years in prison plus restitution totally more than $160 million.

In total, Mohamad Mokbel has been found guilty on 15 different charges and in the midst of the digital age, this scheme utilized good old fashioned snail mail to target the high costs incurred by diabetic patients for their testing products and treatments…

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