Crime: State Medi-Cal investigators find the money in Liechtenstein bank accounts after a 10-year search, just as the man who stashed it is about to get out of prison.
August 22, 2000|VIRGINIA ELLIS | TIMES STAFF WRITER
SACRAMENTO — After searching 10 years for the missing loot of a Medi-Cal fraud ring, state investigators have recovered $9.
4 million from hidden bank accounts in the European principality of Liechtenstein.
The illegal haul is being returned to California just as the leader of the ring, Marcus Fontaine, is finishing a 10-year federal prison term for mail fraud and money laundering convictions.
Authorities suspect Fontaine planned to retrieve the stash after his release. But those plans were foiled when investigators used the name of a pet dog to break the password code on Fontaine's personal organizer and establish a Liechtenstein connection.
"Unfortunately for him, we just didn't give up," said Deputy Atty. Gen. David Haxton. "It took 10 years, but we've gotten all that he had hidden in Liechtenstein."
To all of those members and prospective members of UNIMUNDO TV and to the Public at Large:
Be aware that the President and CEO of UNIMUNDO TV and UNIMUNDO CORPORATION who introduces himself as MARCUS FONTAIN is none other than MARCUS ARTHUR FONTAIN, having been previously convicted in federal court in CASE # 90-CR-0158-ER (United States v Marcus Arthur Fontaine) in 1992 and in CASE # 94-CR-0386-CBM (United States v Marcus Arthur Fontaine)in 1995 FOR MAIL FRAUD, MONEY LAUNDERING AND DECEIT.For verification please read those federal cases and the newspaper article posted by the Los Angeles Times on August 22, 2010, as Marcus Fontain was about to be released from federal prison after spending 10-years incarcerated. He had been convicted of defrauding Medi-Cal of over 32 million dollars.
Additionally, he also was convicted in the Long Angeles Superior Court, State of California, of Fraud, forgery and counterfeit under CASE # BA240328 in 1993.Please review these cases for assurances of his true identity.
He now is holding himself as someone other than his true self. Why wouldn’t he reveal his true identity. It is for you to find out !!!Existemucha mas informacionsobre el.
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California and the West
$9.4 Million in Fraud Loot Is Recovered
Crime: State Medi-Cal investigators find the money in Liechtenstein bank accounts after a 10-year search, just as the man who stashed it is about to get out of prison.
August 22, 2000|VIRGINIA ELLIS | TIMES STAFF WRITER
SACRAMENTO — After searching 10 years for the missing loot of a Medi-Cal fraud ring, state investigators have recovered $9.
4 million from hidden bank accounts in the European principality of Liechtenstein.
The illegal haul is being returned to California just as the leader of the ring, Marcus Fontaine, is finishing a 10-year federal prison term for mail fraud and money laundering convictions.
Authorities suspect Fontaine planned to retrieve the stash after his release. But those plans were foiled when investigators used the name of a pet dog to break the password code on Fontaine's personal organizer and establish a Liechtenstein connection.
"Unfortunately for him, we just didn't give up," said Deputy Atty. Gen. David Haxton. "It took 10 years, but we've gotten all that he had hidden in Liechtenstein."
http://articles.latimes.com/2000/aug/22/news/mn-8431
To all of those members and prospective members of UNIMUNDO TV and to the Public at Large:
Be aware that the President and CEO of UNIMUNDO TV and UNIMUNDO CORPORATION who introduces himself as MARCUS FONTAIN is none other than MARCUS ARTHUR FONTAIN, having been previously convicted in federal court in CASE # 90-CR-0158-ER (United States v Marcus Arthur Fontaine) in 1992 and in CASE # 94-CR-0386-CBM (United States v Marcus Arthur Fontaine)in 1995 FOR MAIL FRAUD, MONEY LAUNDERING AND DECEIT.For verification please read those federal cases and the newspaper article posted by the Los Angeles Times on August 22, 2010, as Marcus Fontain was about to be released from federal prison after spending 10-years incarcerated. He had been convicted of defrauding Medi-Cal of over 32 million dollars.
Additionally, he also was convicted in the Long Angeles Superior Court, State of California, of Fraud, forgery and counterfeit under CASE # BA240328 in 1993.Please review these cases for assurances of his true identity.
He now is holding himself as someone other than his true self. Why wouldn’t he reveal his true identity. It is for you to find out !!!Existemucha mas informacionsobre el.