Date: 02-16-2018

Case Style:

Case Number: 03334-2016

Judge: Chung

Court: Supreme Court, Kings County, New York

Plaintiff's Attorney: Walsh

Defendant's Attorney: J. Stella - Legal Ai

Description: Brooklyn, NY - Jury Convicts Slum Lord of Medicaid Fraud

The State of New York charged Yury Baumblit and Rimma Baumblit with:

PL 155.35 00
**TOP CHARGE** D Felony, 1 count, Not an arrest charge, Not an arraignment charge
Description Grand Larceny 3rd Degree
Indictment Count 4
Date Added 02/14/2018
Pled Guilty
PL 470.15 01 C Felony, 1 count, Arrest charge, Arraignment charge
Description Money Laundering 1st
Indictment Count 2
Covered By Pl 155.35 00
SW 0366D 04 E Felony, 1 count, Not an arrest charge, Not an arraignment charge
Description Med Assist Provider/viol>$7500
Indictment Count 3
Date Added 04/22/2016
Covered By Pl 155.35 00
PL 155.40 01 C Felony, 1 count, Arrest charge, Arraignment charge
Description Gr Lar 2nd:property Val>$50000
Indictment Count 1

Yury, age 67, was charged with running "three-quarter houses" where unregulated residents between "half-way houses" and public housing lived. The cater to people who struggl with addiction and mental illness and poor people.

The State claimed that Yury and his wife, Rimma Baumblit, received more than $1.5 million in illegal kickbacks.

Outcome: Defendants both pleaded guilty to two counts grand larceny. The Defendants also agreed to forfeit assets, including a 5,000-square-foot house and apartment in Brooklyn, more than 200 designer handbags, 21 fur coats, jewelry and watches.

Plaintiff's Experts:

Defendant's Experts:

Comments: