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[quote=Anonymous][quote=Anonymous][quote=Anonymous]Those are huge monthly profits for a medical clinic -- and your father has a record of being crooked. YOU and YOU alone are being set up to take the fall when the clinic is audited for fraud by insurance companies, Medicare, etc. Yeah, sell now.[/quote] Yup, I was also thinking Medicare/insurance fraud. You need to get out of this situation ASAP and hold onto all of the money for a few years just in case you need to settle a fraud or back taxes issue.[/quote] I think it would be very wise to have your own attorney look into this ASAP and find out if there are any legal irregularities/fraud, and if so, enter into voluntary compliance with whatever agency regulates it. If you think your father has been engaging in fraud through the clinic, it would not make sense to give him any more money - you may need it to pay penalties and/or reimburse whoever has been defrauded.[/quote]
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