WebSep 24, 2024 · Baver, 39, is FNR’s executive vice president. He and his company, Cedarbrook Management, received more than $2.5 million for personal use, the filing said. While Baver and Cedarbrook have agreed to pay back about $2.25 million and a civil penalty to be determined, Feiner and his attorney are negotiating a figure. WebJun 22, 2024 · Defendants Feiner and FNR Healthcare and Relief Defendant Netzach Investments have executed a Consent (see Exhibit 2) as to the entry of this Judgment, which, if approved by the Court, will avoid the need to litigate the merits of Defendants' liability and result in Defendants Feiner and FNR Healthcare being permanently …
UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF …
WebFNR HEALTHCARE, LLC is an Illinois LLC filed on October 26, 2007. The company's filing status is listed as Active. The Registered Agent on file for this company is Zvi Feiner and is located at 8170 Mccormick Blvd Ste 100, Skokie, IL 60076. The company's principal address is 8170 Mccormick Blvd Ste 100, Skokie, IL 60076. WebMay 19, 2013 · FNR Healthcare Group, a Chicago-based owner and operator of care communities, has acquired South Holland Campus for an undisclosed amount through its affiliate, FNR South Holland LLC, effective in ... bitsie tulloch picuki
Chicago Nursing Home Executives Charged with Operating Ponzi …
WebJul 9, 2024 · Chicago businessman Zvi Feiner, president, CEO and owner of FNR Healthcare LLC, did not admit or deny guilt in the settlement, which also requires him to pay a civil penalty to be determined by the court. The consent judgment mirrors a settlement with his business partner, Erez Baver, who previously settled the SEC’s charges. WebDec 20, 2024 · Florida nursing home giant Consulate Health Care will pay $4.5 million of a $258 million judgment in a settlement with the Department of Justice that was formally approved by a U.S. Bankruptcy judge this week. The deal, finalized on Wednesday, emanates from a decision by the 11th U.S. Circuit Court of Appeals in Florida to […] … WebSep 20, 2024 · Zvi Feiner “exploited” relationships with Chicago’s Orthodox Jewish community to raise funds through his company, FNR Healthcare LLC, the Securities and Exchange Commission said Sept. 19. Erez Baver, FNR’s executive vice president, allegedly helped with the scheme. data protection and archives