Exceptional opportunity for experienced attorney / firm with comprehensive case fully prepared and ready to execute.
THE OPPORTUNITY:
This is a multi-jurisdictional healthcare fraud and elder abuse case with extraordinary settlement leverage. Total defendant exposure is $12M-$15M plus criminal prosecution. Conservative settlement target is $3M-$5M, yielding your firm $1M-$2M in fees on 3-6 months work.
Qui Tam Options (your strategic choice):
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 potential: $2.3M-$2.6M. Civil penalties: $2M-$5M.
Pennsylvania Federal Civil Claims: False imprisonment, medical malpractice, and insurance fraud conspiracy against Grane Healthcare (corporate facility with deep pockets). Potential: $4-5M.
Connecticut Probate Appeal: Estate fraud, elder abuse, and wrongful death claims. Former Trustee (wealthy). Potential: $7-8M.
ALL LEGAL WORK COMPLETE - READY FOR YOUR REVIEW:
I have spent years and $140K (mostly in estate funds—now exhausted) building this case. All complaints are drafted and ready for your review. The investigation is complete with thousands of documents collected and AI-analyzed – lots of new discoveries/connections made in 2025. All evidence is organized, indexed, and packaged. The settlement strategy is prepared.
What's ready for you:
Connecticut qui tam complaint
Pennsylvania qui tam complaint
PA federal civil complaint
CT probate appeal
SMOKING GUN EVIDENCE:
The case includes an attorney's letter documenting conspiracy with his client to reactivate cancelled insurance while the victim was being held prisoner. We have the psychologist's written report showing anxiety (NOT dementia) contradicting his false verbal diagnosis. We have hospital records documenting the wrongful refusal to discharge an elderly woman cleared to go home. We have an audio recording of the victim stating "I'm being held a prisoner."
The trust records show $1.9 million withheld throughout, forcing Medicare and Medicaid to pay instead. Medical records document 59 days of physician abandonment causing permanent brain injury leading to multi year fraudulent billing of private and gov’t insurance. We have the warning letter sent to trustees with hospital records predicting her death. We have the death certificate proving she died from the exact condition we warned about.
STATUTE OF LIMITATIONS - ROCK SOLID:
Last violations occurred September 2018. The False Claims Act 10-year window runs through September 2028, giving us 3 years remaining. Additional tolling doctrines apply including discovery rule (AI revealed the fraud pattern in 2025), fraudulent concealment documented throughout, and medical emergency tolling during my 2022-2025 recovery period.
DEFENDANTS HAVE UNLIMITED ASSETS:
Grane Healthcare is the corporate facility owner with deep pockets and multiple insurance policies. The primary individual defendant is a retired attorney who is independently wealthy and cannot claim ignorance of the law. Trust beneficiaries received a $1.9 million distribution in August 2022 (probated/distributed from CT). All assets are reachable via constructive trust.
THE SETTLEMENT STRATEGY:
Present the comprehensive threat BEFORE filing anything. Show defendants the qui tam exposure, the civil claims exposure, and the very real criminal prosecution risk. Negotiate settlement where defendants avoid prison, the government gets reimbursed, and you get exceptional ROI. Only if they refuse do we file everything.
The criminal prosecution threat is the key leverage point. Once the retired attorney defendant faces real prison time for healthcare fraud, conspiracy, and mail/wire fraud, the settlement calculation becomes obvious.
YOUR MINIMAL INVESTMENT:
Review all materials in 1-2 weeks. Finalize complaints in 2-4 weeks. Negotiate settlement over 2-4 months using criminal prosecution leverage as the pressure point. Total timeline: 3-6 months for $1M-$2M return.
Complete case summary, all drafted complaints, and evidence packages available for immediate review.
