![]() ![]() As to each of the health care fraud and money laundering counts, the accused faces an additional maximum statutory punishment of 10 years’ imprisonment. As to the health care fraud and wire fraud conspiracies and money laundering conspiracy counts, the accused faces 20 years as statutory maximum to each count. Cohn United States District in Fort Lauderdale. ![]() Sentencing is set for August 6, 2020, before Judge James I. On Monday, March 23, 2020, following a six-week jury trial, Ahmed was found guilty beyond a reasonable doubt to one count of conspiring to undertake health care fraud and wire fraud, one count of conspiracy to commit money laundering, ten counts of health care fraud, and eleven counts of money laundering, in case number 19-cr-60200-MORENO(COHN)(s). As shown by the trial record, of all the collaborators, no one enriched himself more than Sebastian Ahmed, who received more than $2.8 million in less than three years. As part of the plot, the collaborators took advantage of drug addicts who are vulnerable, the majority of whom were between 18 and 26 years faked paperwork and took part in various kickback arrangements, all in order to collect millions of dollars of falsely and illegally acquired funds for their own personal use and enrichment. Things will work in symbiosis.Sebastian Ahmed, of Delray Beach, Florida, age 42, has been charged with conspiring to undertake health care fraud and wire fraud, conspiring to commit money laundering, five counts of health care fraud, and eleven counts of money laundering. So there's a relationship between the lake, the bow, the dam and The Vault. One thing to say is all the excavated material removed carefully from the hillside to form The Vault will be recycled into the dam, so we're not carting away tons and tons of material. Although it's on a big scale in a remote area, but the skills do exist to do it. It's not that we're using technology that's never been tested before. It's achievable, but what we are planning pushes the boundaries. The height from the wadi floor to the prow of the bow is something like 150 meters and the Hoover Dam is 170 meters in height – so it's a big structure. The bow feature at the front of the lake is a big cantilever and is hollow inside, so you get this veneer of water across the top, which is about five meters deep and then people are living inside the bow. It's desalinated water coming from the sea too. We've got a significant volume of water to get up there, so the supply pipe is a meter in diameter. A fully-activated place with a proper culture and community. But also they want to go somewhere active and busy. For the high-net-worth crowd, we know that they love going to exclusive places. ![]() There’s a range of residences, hotels and opportunities for a broad range of people. Not to mention life-affirming experiences such as mountain concerts. We have a new lake too, with its bow structure on the front that isn't just a conventional dam it contains an extraordinary piece of architectural space and design. Nothing like ‘The Vault’ has been created before. So, we've got a number of things that are completely unique. It’s second to none in that regard.įrom the first outdoor skiing in Saudi Arabia to our vertical village ‘The Vault’. We've got something very special here in terms of the natural environment, the range of recreational activities, sporting options and experiential opportunities. Well, it will be a resort with an extraordinary range of experiences – above and beyond any other mountain resort or destination in the world. ![]()
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