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Michael Angelo is accused of operating a network of entities from 2011-2024 that provided medical, legal and transportation services to crash victims. Angelo lived in Clinton Township and Birmingham, Michigan, as well as Springfield, New Jersey, throughout the course of the scheme, officials said. The criminal … See more Officials said Michael Angelo also controlled Meds Direct, a limited liability company in Clinton Township. Hassan Fayad, Mirna Fayad and Mann held ownership interests in Gravity Imaging, a Berkleycompany that … See more Hassan Fayad is facing a charge of aggravated identity theft after a buyer filed a civil claim against him, Mann and Gravity Imaging on Dec. 30, 2024, according to authorities. The civil claim was filed in the 53rd Judicial District … See more Authorities said multiple solicitors from a consulting entity who were not charged in the criminal complaint would illegally obtain Michigan … See more Michael Angelo, Hassan Fayad and Mann defrauded third-party finance companies from 2024-2024 by bundling accounts receivable purportedly owed to entities within their network and sold those bundles to the … See more WebThere are 100+ professionals named "Corey Mann", who use LinkedIn to exchange information, ideas, and opportunities. ... West Des Moines, IA. WPS Health Solutions, +1 … parachuting pills drugforums
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