The fraud scheme ultimately stole more than $129 million from Victim Companies all over the United States and the world, including: (i) $4,829,580 from a hospital system headquartered in Missouri; (ii) $2,684,580 from a bank headquartered in Rhode Island; (iii) $2,968,497 from a hospital system headquartered in California; (iv) $11,578,474 from a financial technology company headquartered in the United Kingdom; (v) $4,639,918 from a mutual fund company headquartered in Massachusetts; and (vi) $5,242,747 from a pet food company headquartered in Florida.
I wish they wouldn't target hospitals, but even then my sympathy for those corporations is limited. Overall I think this is the invisible hand of the free market at work, let 'em go.
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