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Financial Dishonesty in the Dental Office
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A place for novices and experts to discuss financial misconduct in dental practices, where the victim is the dentist or practice. Here you can learn a...
 

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Ponzi scheme duped $50M from Toronto dentists

Dr. Joseph Radice had every reason to believe his money was in good hands. The Woodbridge dentist had invested $617,000 of hard earned savings with a dental colleague he believed was a financial whiz who had made a killing on the New York and Toronto stock exchanges. That dentist was Peter Sbaraglia, Oakville dentist the Ontario […]

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DA: Ex-administrator for pediatric practice sentenced in $3.1 million theft

January 9, 2019 – A Selden man convicted of embezzling more than $3 million from his employer was sentenced Wednesday to 3 to 9 years in prison, prosecutors said. Peter Singh, 43, who pleaded guilty to grand larceny Nov. 7 in Nassau County Court in Mineola, also must pay a civil judgment of $3.1 million […]

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You be the Judge!

Two different cases – you be the judge. Woman found guilty of stealing $87,000 sentenced 24-48 months in prison. Amount Stolen: $87,000 over a 35-month period = $2500 per month Business: small electronics store “told law enforcement that she used the money to pay bills, indicating she did not receive enough money from her job […]

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Ex-hygienist charged 20 years after murder

August 2017 The woman charged with murdering her businessman husband more than 20 years ago has finally appeared in court in New York this week. Roslyn Pilmar, 60, and her brother Evan Wald, 43, are accused of murdering her husband Howard Pilmar outside his Manhattan office in 1996. Howard Pilmar, 40,  was stabbed 25 times […]

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Woman accused of embezzling over $4 million from physicians businesses

A prominent Wichita woman embezzled millions of dollars from two physician-owned businesses that provide services at Wesley Medical Center, a lawsuit says. The lawsuit, filed last week in Sedgwick County District Court, identifies the woman accused of embezzling as Nancy J. Martin, longtime business administrator for Emergency Services P.A. and Mid-Kansas Wound Specialists P.A. Both […]

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