Exceptional opportunity for experienced attorney / firm with comprehensive case fully prepared and ready to execute.
COMPREHENSIVE CASE FULLY PREPARED - READY TO EXECUTE
Multi-jurisdictional healthcare fraud and elder abuse case with Connecticut trust fraud and probate components. Total defendant exposure $12M-$15M. Conservative settlement target $3M-$5M, yielding $1M-$2M in fees on 6-12 months work.
THE CONNECTICUT TRUST FRAUD:
Trustee deliberately withheld $1.9 million in available trust assets while forcing LTC Insurance, Medicare and Medicaid to pay for elderly victim's care. Trust documents prove assets were available throughout. Trustee is retired attorney (a relative) - cannot claim ignorance of fiduciary duties. Beneficiaries received $1.9M distribution in August 2022. All assets reachable via constructive trust.
Probate Appeal Claims: Estate fraud, elder financial abuse, breach of fiduciary duty, wrongful death. Exposure: $7-8M.
CONNECTS TO PENNSYLVANIA WRONGDOING:
Trust fraud enabled by previous PA nursing facility abandonment causing permanent brain injury. Attending physician recently admitted "I did wrong" and wants his insurance to pay $750K demand. Creates massive leverage proving underlying injury was real and preventable.
FEDERAL QUI TAM OPTIONS:
Single comprehensive Connecticut qui tam covering all fraud, OR
Separate Pennsylvania and Connecticut qui tam cases
Total fraud across Medicare, Medicaid, and insurance: $770K. Treble damages: $2.3M-$2.6M. Civil penalties: $2M-$5M.
STATUTE OF LIMITATIONS - ROCK SOLID:
False Claims Act 10-year window runs through September 2028 (3 years remaining). Discovery rule applies (AI revealed fraud pattern in 2025 and other previous fraud that occurred in this matter). Fraudulent concealment documented. Various tolling statutes / rules apply.
SMOKING GUN EVIDENCE:
Trust records showing $1.9M withheld throughout. Warning letter sent to trustee with hospital records predicting victim's death. Death certificate proving she died from exact condition warned about. Medicare/Medicaid billing records. Attorney's conspiracy letter. Psychologist's false diagnosis. Audio recording: "I'm being held a prisoner."
CRIMINAL PROSECUTION LEVERAGE:
Healthcare fraud, conspiracy, mail/wire fraud against retired attorney trustee. Prison time exposure creates enormous settlement pressure. Once trustee faces real prison time for fraud and conspiracy, settlement calculation becomes obvious.
ALL WORK COMPLETE:
Several years and $140K invested in previous litigation. Connecticut qui tam complaint drafted. CT probate appeal drafted. Concurrent Pennsylvania complaints drafted (can coordinate). Thousands of documents collected and AI-analyzed. All evidence organized, indexed, packaged. One defendant already admitted liability.
SETTLEMENT STRATEGY:
Present comprehensive threat BEFORE filing. Show defendants qui tam exposure, civil claims exposure, and criminal prosecution risk. Negotiate settlement where defendants avoid prison, government gets reimbursed, and you get exceptional ROI. Only if they refuse do we file.
Complete case summary, all drafted complaints, and evidence packages available for immediate review.
