Thank God, for the crime-ridden Esformes family (Esformes’ crooked father established the Esformes health care fraud business) also presents itself as way way way godly.
Not that certain branches of Orthodox Judaism (the religion in this case) need any more bad publicity, what with their anti-vax, anti-mask, pro-large-gathering, pro-welfare-fraud thing; but the newly-sprung Esformes will significantly add to the enlightened, law-abiding profile of this group.
Er, not quite. Readers will recall UD‘s extensive, and really kind of fun, coverage of the inimitable Philip Esformes (scroll down) and his BFF, U Penn HEAD basketball coach (datz right – not coaching staff, not booster, HEAD COACH) Jerome Allen, a man who used a position of high responsibility, visibility, and salary to pretend that Esformes’ pisher was actually a Penn basketball recruit in order to get the unskilled unbright cheater into Wharton. This was a version of the Varsity Blues deal, with a $250,000 bribe going directly into the hands of the man U Penn judged ethically appropriate to run its entire basketball operation.
Lots of sports writers are okay with Allen getting thrown out of the college game (Who cares. He now has a job in professional basketball, where taking only a quarter million bribe is a mark of serious inadequacy.), but they’re all huffy cuz Penn got some penalties too. After all, they just housed a moral degenerate… and the whole bribery thing didn’t fuck up their winning average or anything, so why, God, why?
Most of the meetings took place in Esformes’ swimming pool (you need to register for access to the linked site) – he was worried Delgado might be wearing a wire – but this bit of personal counseling went on in one of the defendant’s many Medicare/Medicaid money extraction locations…
Man, Itold you this trial would be fun! I told you! The biggest health care fraud in the history of this country is the culmination of generations of effort by the pious, illustrious Esformes family, whose patriarch’s name adorns a chair at the University of Miami medical school, and whose scion played basketball so well for the University of Pennsylvania that his coach is going to prison.
The retrial is about to be scheduled! Our guy! We’ve long followed the worst Medicare-Medicaid criminal/most insanely pious Orthodox Jew (In prison, he prayed nine hours a day, “spending so much time praying on his knees that his legs were swollen and purple.”) in the country’s history, through conviction, Trump pardon, and now retrial. And, as world-historical hypocrisy mavens, we are loving every minute. The only spectacle as amusing is the Caged Wisdom sequence in the comedy Arrested Development, which is in fact largely indistinguishable from the ongoing Philip Esformes sequence.
In 2016, prosecutors charged Esformes in what they called the largest-ever scheme targeting Medicare and Medicaid, the government programs for the elderly and the poor. Esformes was accused of bribing medical professionals to admit patients to his network of assisted-living facilities and nursing homes for services that were never provided or were unnecessary.
During the two-month trial, prosecutors asserted that Esformes personally received more than $37 million in the scheme. They told the jury he used his proceeds to finance a lavish lifestyle and pay $300,000 in bribes to the head coach of the University of Pennsylvania basketball team to recruit his son…
In April 2019, a jury convicted Esformes on 20 criminal counts, including conspiracy to defraud the United States, paying and receiving kickbacks, bribery, money laundering and obstruction of justice…
Esformes worries constantly about a new trial and the threat of incarceration…
Poor baby! I tell you it’s doing nothing for the guy’s mental health that he might, even after Trump pardoned him, serve his prison term for stealing billions of dollars from the American health system and degrading the lives of millions of poor old people. What’s the world coming to when one of the most disgusting crooks America ever produced actually has to serve jail time? Put Esformes in my search engine for even more lurid criminal details!
The author of America’s biggest health care fraud ever goes to trial February 11! (Various boring underlings have already pled guilty. I’m sure Philip Esformes’ lawyers will describe the evil way these evil people led their client astray.) UD promises you that the guy who bribed U Penn’s basketball coach to get his kid on the team will be spectacular on the stand. This is one to watch. We’ll enjoy – hell, love – covering it here on University Diaries.
… the compleat criminal, Philip Esformes, whose pardon by fellow fraudster D. Trump lacked full coverage (given that Esformes had around five thousand charges against him). SOOO the feds just picked and chose among the leftover charges and went after Esformes again WHICH has pissed this ultra-pious ultraorthodox person off no end and he’s been appealing up the wazoo.
But every court – now including the Supremes – has ignored him or laughed him out of the building … Cuz you know when you’re committing thelargest health care fraud in American historyand you get caught doing it, judges prob aren’t going to bend over backward for you.
University Diaries mainstay, Philip Esformes, who was convicted of running the “largest single criminal health-care fraud [scheme]” in the history of the Dept of Justice (he got twenty years), and who soon after was miraculously pardoned by Donald Trump, is on UD‘s mind this morning. Everyone’s talking about the increasingly plausible claim that DT and R. Giulianisold pardons for two million dollars apiece.
Did they? Did Esformes, a way-pious orthodox Jew (I’ve already told you how much I love shout-out-loud hypocrisy!), shell out the bucks? Can’t wait to find out.
Meanwhile, right after Esformes got sprung, the pissed off feds filed another big criminal case against him (when you’re a world-historical crook, the pickins ain’t slim) so that was maybe two million down the crapper but thanks to tens of thousands of dead and dying old people (nursing homes were Phil’s MO) Esformes has TONS of money so don’t worry.
Are you afraid, as Varsity Blues concludes with its mastermind’s prison sentence (he got a few years), that we’ve seen the end of colorful, fun, characters like these?
DO. NOT. FEAR. When God closes a door, He opens a window.
First of all, Philip Esformes is headed for a retrial, and nothing Varsity Blues has to offer comes anywhere near Philip Esformes.
Plus if you’re not watching the State of South Carolina’s multipart adaptation of the greatest William Faulkner novel of all time – As Murdaughs Lay Dying – you are missing the glorious reincarnation of Flem Snopes and his clan. The trial is ongoing, available live on YouTube.
The hottest $1.3 billion thief EVER is BAAAAAAACK. The man who masterminded the “largest single criminal health-care fraud” in DOJ history got his ass out of jail thanks to his BFF Donald Trump’s pardon, but HUUUGEUD crush Philip Esformes [earlier posts here] is now back in court and I can’t wait to see him again!
Not just cuz he’s cute as hell w/ his Florida tan and late model sports cars, but because he’s done it all. The Medicare fraud was – for those of us who know and … well…. stalk this sex god – nothing. Nothing! Big Phil’s a crook in every conceivable way. You go ahead and name the crime, he’s… well, he hasn’t done the time, because of Trump, but he’s def. done the crime! I’m too old and tired to name them all (and them’s only the ones we know about), but on top of ALL THAT, Esformes is a staggeringly pious Orthodox Jew who always makes a point of giving some of his stolen loot – acquired through the pain and suffering of generations of old people – to Orthodox causes. If you’ve followed the endemic criminality of large swathes of Orthodoxy on this blog, you know that Phil is just a drop in the bucket. But what a drop! Adorable. And coming soon to a court near you.
Philip Esformes, a man incapable, as a matter, it seems, of principle, of obeying virtually any law, has been found guilty of this country’s largest health care fraud ever.
Much of the Esformes tale, which features his self-presentation as a seriously religious person, is scripted by Woody Allen. (‘The witnesses described how Esformes would direct them to pay doctors in cash, using code words like “fettuccine.”‘)
With his corporate and personal assets frozen, Esformes’ father, Morris, paid for the son’s costly defense, which has included lawyers from Black’s high-profile law firm and other attorneys. The father, with his son’s assistance, had amassed a fortune in the healthcare field in Chicago before they set their sights on Miami, where they got into trouble with the law for the first time in 2006. Back then, the Esformes family and the owners of Larkin Hospital paid $15.4 million to the U.S. government in a Justice Department settlement to resolve a civil violation of recycling patients between the hospital and the family’s nursing-home facilities and ALFs — a precursor to the current criminal case.
And Morris… well, about Morris you don’t wanna know… Very highly esteemed at Rogue Central, University of Miami medical school.
George, in UD‘s favorite play, is famous for having said this to Martha; but I think it does as well for the gathering storm that is Philip Esformes – a man who seems never to have seen a code law or rule he didn’t try to break.
… from her recent brief illness. Still a bit weak, but recovering in a seaside room in Rehoboth Beach, so nothing to complain about. Frustrated that I don’t have the energy to blog just yet, since the admissions scandal keeps spawning scandalettes (many involving a UD fave, Philip Esformes!) and I’m determined to keep up. If there were ever a story that had UNIVERSITY DIARIES written all over it, this is the one.
I mean, you knew, UD-reader — you already knew, right? — that what Philip Esformes did to get his uncoordinated dummy into U Penn via his amazing basketball skills is standard practice among a certain slice of this country’s obscenely well to do, ja? We are talking here after all about the cubs of some of America’s most powerful predators; you think they’re not going to use their money on the cubs’ behalf with the same scorched-earth aggression they used to accumulate the money in the first place?
And yes, UD is waiting with the same warm pleasurable anticipation you are for the secret recordings of these parents (full list, with adjuvant malefactors, here) as they open up about the vagaries of genetics… The kid’s a real flop and I have no idea why… It’s actually been an embarrassment in my career that I failed to produce even one above average child with any of my wives… See what you can do for her… I can pay the school or the coach or whatever up to ten million…
So there are too many people being arrested at the moment to cover them all; let’s just focus on UD‘s close neighbor, Chevy Chase, Maryland’s own Gordie Ernst. (I actually had dinner, a few years ago, a few doors down from Ernst’s two million dollar house; the host was a big fancy lobbyist.) Let’s see what Gordie, then Georgetown University’s tennis coach, did.
[Ernst] designated at least 12 applicants as recruits for the Georgetown tennis team, including some who did not play tennis competitively, the indictment alleges. This assisted those applicants in their quest to gain admission to the school, according to the indictment.
The indictment alleges that on Aug. 19, 2015, [William] Singer instructed an applicant to send Ernst an email containing false information about their tennis ability. In fact, the applicant did not play competitive tennis. Ernst then forwarded the email to Georgetown’s admissions office “to confirm my usage of three spots,” or that the applicant would be part of his recruiting class.
In April of 2016 the parents of the applicant sent $400,000 to [a bogus] charitable account set up by Singer. Between Sept. 2015 and August of 2016, Ernst received checks totaling $700,000 from one of the charitable accounts.
Gordie made millions in this way, but UD understands his desperation. Here’s a long article about the tragedy of Georgetown’s outdoor courts being temporarily unavailable due to construction. This meant that Gordie couldn’t, for a year or two, run his summer tennis camps.
Ernst will also not be able to share in the revenue generated by the camp, which previously was an important financial source for the coach. Ernst said that losing the camps has been a “big financial hit” for him and his family.
Luckily, as fate would have it, at the very same time Gordie was pocketing millions of dollars by taking bribes to admit lots of unadmittable people to Georgetown!
HYUK! Guess nobody told University of Rhode Island, which hired Gordie right after Georgetown booted him! But then the Catholic Church is famous for… moving its… bad actors… around from… parish? to parish….
But what’s truly beautiful is the way Gordie spun his desperate end of the road move back to Rhode Island as a shimmering golden no-place-like-home local-boy-makes-good tale:
“We are thrilled to have Gordie Ernst join the URI Athletics Family as our new Head Women’s Tennis Coach,” [the URI AD] said. “Gordie is highly regarded in the tennis community and has had terrific success throughout his career. I really like the fact that he is a native Rhode Islander looking to continue his career back in his home state.”
And luckily, the AD might have added, no one needs to bribe their way into URI, so we’re safe.
Gordie weighed in too.
Throughout my life as a student-athlete and coach, I have had the good fortune to meet many great people and travel the world. While this has been hugely fulfilling, my heart has always remained in Rhode Island. I was born and raised in Rhode Island, my mother is the ultimate Rhode Island sports mom and enthusiast. My late father left huge shoes for me to fill as an inductee into the Rhode Island Heritage Hall of Fame.
I’m gonna bet dad’s gazing down from heaven right now, eyes aglimmer, saying You little shit. I told you to stop stealing.
… following all the different dirt being kicked up in the Philip Esformes trial (earlier posts about the pious Esformes family here). Paying off all of Miami to help him run his rotten to the core nursing homes! Telling one of his comrades in crime to kill himself so as not to have to testify against him! Hiding frail baffled old people when his paid-off tipsters told him an inspection was about to happen! Giving Penn’s basketball coach three hundred thousand dollars to lie and say Esformes Jr was so talented at the game he should be admitted to the school!
Jerome Allen, while awaiting sentencing for taking bribes, took the stand in the Esformes trial yesterday.
Allen said that the son was not qualified to play varsity basketball at Penn. He said he lied to the prestigious university about the son’s qualifications because he had been bribed by Esformes during a series of trips to Miami in 2013. He testified that the father gave him $10,000 in cash each time, the money tucked into a brown envelope stuffed inside a plastic bag, during their meetings in the lobby of the Fontainebleau Hotel… In total, Esformes paid Allen about $75,000 in cash bribes and an additional $220,000 in wire transfers into the coach’s bank account between 2013 and 2015.
Esformes’ lawyer said
Esformes’ son has maintained a nearly 3.6 GPA at UPenn, made the Dean’s List at Penn and plans to graduate from the Wharton School with the class of 2019.
But he failed to mention who Esformes has been paying to take the kid’s courses.