Former nursing home owner in record $140M HUD bailout hit with 10 fraud counts in alleged Ponzi scheme
By
James M. Berklan
Sep 16, 2020
Zvi Feiner, the former owner and CEO of a chain of Chicago-area and Missouri nursing homes, was charged with 10 counts of fraud for running an alleged Ponzi scheme worth millions of dollars, federal prosecutors...
Former assisted living CEO indicted on Ponzi scheme charges
By
McKnight's Staff
Sep 26, 2012
The former CEO of an assisted living chain has been indicted on charges of running a Ponzi scheme that defrauded more than a thousand investors out of $130 million.