WORCESTER – The co-owner of a Grove Street counseling centermost that was raided by federal agents Tuesday was complex in a betray during which he allegedly transferred bags of dollars missing from a Ohio absolute acreage transaction to assorted banks in and out of the United States.
Meanwhile, an analysis surrounding Island Counseling Centermost in Worcester continues.
Dr. Mohamad Rachid Och told a cloister that he was the victim of a Nigerian betray that began in 2013 as he explained during a cloister case why about $800,000 was funneled into a coffer annual for his Och Consulting LLC, again redistributed to institutions in Hong Kong, Istanbul, Texas and Indiana in February 2016.
About $202,000 of the money was recovered afterwards a Superior Cloister case in 2016.
The money was allotment of a absolute acreage auction in Ohio that was to net the agent $779,374. Those funds were to be beatific to the agent but, cloister abstracts show, addition application email addresses agnate to those of the parties complex requested the funds be active to Dr. Och’s accounts at Commerce Bank. Once it was accomplished that the emails were counterfeit and that the gain from the auction had not been accustomed by the able parties, the FBI was contacted, federal cloister abstracts show.
“Dr. Och acquired essentially all of the gain to be transferred out of the debtor’s account,” cloister abstracts show.
Dr. Och and his wife, advocate Marianne Noonan, both said that Dr. Och had been the victim of a fraud. He “contends that back September 2013 he was the victim of a Nigerian ‘scam’ and that individuals impersonating federal law administration cadre threatened him with accuse of acknowledging terrorism, accepted that he alteration funds as directed, domestically and internationally, for about two-and-a-half years and after promised him a accolade for his cooperation.”
But the abstracts additionally appearance that Dr. Och allegedly told his wife about the betray a year afore the 2016 case and that she apprenticed him to “contact the authorities.” But he did not because he “was anxious about aperture himself up to questioning.”
Ms. Noonan said in an affidavit, “I acquire appear to acquire that my bedmate has been the victim of a alarming fraud.”
Despite his contentions, as allotment of an acceding the cloister ordered Dr. Och to acknowledgment $30,000 in recovered funds that he had in his possession.
Dr. Och filed defalcation in July 2016 and as a result, the U.S. Defalcation Cloister has accustomed an analysis into whether Dr. Och transferred funds to himself back they should acquire been allotment of the bankruptcy.
An FBI agent has said that Tuesday’s arrest was allotment of a “court accustomed activity.” It was cryptic whether the beforehand case was accompanying to the raid. FBI and Biologic Administration Administratino agents agitated boxes of abstracts out of the architecture during the raid, and the centermost was bankrupt through the day.
Efforts to ability Dr. Och were unsuccessful. A being who answered the blast at Island Counseling Centermost on Thursday said the aggregation may absolution a account after but had no comment.
The center’s website indicates that counseling services, medication management, couples and ancestors analysis and crisis action are amid the casework offered.
A new accommodating assimilation anatomy on the armpit reads, “ICC provides medication administration casework for patients 18 years or older. Please be acquainted that we do not acquire new accommodating requests from those attractive for TALK THERAPY ONLY.” And a anatomy for those gluttonous Suboxone (a biologic acclimated to amusement analgesic addiction) analysis is additionally available.
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