Maksim Shelikhov cashed in on a Brooklyn clinic scam to live the high life, as in this photo used as evidence at his trial. |
Maksim “Max” Shelikhov, 29, pleaded guilty to health-care fraud and money-laundering conspiracies and faces up to 20 years in prison when he is sentenced next week for his role in a corrupt Brooklyn medical clinic that defrauded Medicare out of $50 million.
The high-living hustler admitted he used millions of taxpayer dollars to amass an impressive collection of luxury automobiles and apparel that included a $280,000 Aston Martin, a $31,000 Audemars Piguet wristwatch and white textured Louis Vuitton loafers.
Shelikhov, who later became a government witness, was also generous with his Medicare money.
Attorney James Froccaro, who was defending a co-conspirator later acquitted in the plot, asked witness Shelikhov at a recent trial about a gift he bought for his then-fiance.
“Can you please tell the ladies and gentlemen of the jury how much the engagement ring cost our Medicare program?” Froccaro asked.
“Approximately $100,000,” Shelikhov replied.
The embezzled money poured in for five years, fueled by corrupt Medicare patients who were bribed to fake a wide range of health ailments.
Shelikhov used millions to underwrite his enviable lifestyle, including a coveted American Express Centurion Card, known as the “Black Card.”
His spoils — catalogued in official documents by federal prosecutors in Brooklyn who seek to have them forfeited as part of his sentence — included the Aston Martin for his 25th birthday.
Shelikhov’s gravy train was halted in 2010 when the FBI raided the Brooklyn clinic that was used as a front and prosecutors Sarah Hall and Shannon Jones secured convictions of nearly 20 employees.
He was arrested in 2011 after returning from his native Ukraine and pleaded guilty to health-care fraud and money-laundering conspiracies.
He then became a government informant and turned his own mother and father over to the feds. Authorities said Shelikhov’s mother was one of the ringleaders while his father allegedly played a peripheral role.
Maksim “Max” Shelikhov, 29, amassed an impressive collection of luxury goods with his ill-gotten money:
PERSONAL CARS
2010 Aston Martin $280,000 (later traded in for a 2011 Aston Martin at the same price)
Range Rover $115,000
Mercedes-Benz $80,000
BMW $90,000
RENTAL CARS
Including a Ferrari, a Lamborghini and a Bentley (pictured) at prices ranging from $600 to $1,200 a day in Miami
WRISTWATCHES
Richard Mille $59,000
Audemars Piguet $31,000
Jaeger LeCoultre $42,000
Hublot $19,000
Audemars Piguet $7,000
Jaeger LeCoultre $7,000
Bregue t$32,000
SHOES WORTH $30,000
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