Comments on: HCCA CEO Creates New Lending Company

By: Former HCCA CEO sentenced for crimes running Tulare and Inyo hospitals, avoids jail - Valley Voice

Fri, 15 Nov 2024 04:32:51 +0000

[…] Making loans to Southern Inyo through a financial entity he created and controlled […]

By: Former Tulare hospital CEO pleads no contest to felonies, misdemeanors, will pay $2.4m and likely avoid jail - Valley Voice

Fri, 17 May 2024 05:38:33 +0000

[…] also created a line of credit for Inyo using Tulare’s funds, made loans directly to Inyo through a financing company he created, and issued promissory notes to Tulare secured by a deed on district […]

By: HCCA CEO served with search warrant at house - Valley Voice

HCCA CEO served with search warrant at house - Valley Voice — Tue, 24 Apr 2018 00:24:08 +0000

[…] managed the hospital’s emergency department; Vi Healthcare Finance, created in June of 2017, previously entered into an agreement with the Southern Inyo Healthcare District to extend it a line of […]

By: Concerned

Concerned — Sat, 30 Sep 2017 20:30:16 +0000

In reply to Makes My Head Hurt Thinking About It.

he got HCCA Benzeevi campaign funds…..which side do you think he’s on…..
His Actions speak Volumes.

By: Tulareresident

Tulareresident — Sun, 06 Aug 2017 19:41:20 +0000

In reply to Speakmymind.

It’s pathetic that there’s 4,000 some people that should of voted and didn’t care enough about Senovia or Jesse to vote. 800 some I think voted for her and it should of been thousands so it wasn’t a slam dunk

By: Makes My Head Hurt Thinking About It

Makes My Head Hurt Thinking About It — Wed, 26 Jul 2017 16:22:05 +0000

Paging Tim Ward…paging Tim Ward…

By: Concerned

Concerned — Wed, 26 Jul 2017 04:09:29 +0000

Sure are we going to believe Benzeevi…….since he’s not paying TDH bills, he’s banking all that money to now turn around and loan it back to us…..isn’t this money laundering?
Money laundering usually consists of three steps: placement, layering, and integration. Placement is the depositing of funds in financial institutions or the conversion of cash into negotiable instruments. Placement is the most difficult step. The easiest way to begin laundering large amounts of cash is to deposit them into a financial institution. However, under the federal Bank Secrecy Act of 1970 (BSA), 31 U.S.C.A. §§ 5311 et seq., financial institutions are required to report deposits of more than $10,000 in cash made by an individual in a single day. To disguise criminal activity, launderers route cash through a “front” operation; that is, a business such as a check-cashing service or a jewelry store. Another option is to convert the cash into negotiable instruments, such as cashier’s checks, money orders, or traveler’s checks.

He’s taking District money and putting it into his HCCA LLC…..Now it’s going into this Vi Healthcare Finance Inc?
Too bad our DA won’t do anything about this for whatever reason he gives us…….He needs to grow a spine. We all know Benzeevi gave him campaign funds…why would he not look into what’s happening? If he’s not going to look out for the citizens of Tulare, we should vote him out if someone runs against him.

By: Speakmymind

Speakmymind — Fri, 21 Jul 2017 14:33:42 +0000

In reply to TRMC employee.

As we all know by Benzeevi’s actions, he cares more about money than patient care. I guess the oath he took as a physician doesn’t mean anything.

By: Tulare Taxpayer

Tulare Taxpayer — Thu, 20 Jul 2017 20:33:01 +0000

In reply to Tulareresid.

Not true at all. Adventist put in a bid but was rejected Kumar and his cronies.

By: TRMC employee

TRMC employee — Thu, 20 Jul 2017 02:25:49 +0000

What does any of this have to do with taking care of the sick citizens of Tulare? Is this guy running a hospital or a finance company? How can this incompetent thief be in the business of lending money when he can’t even find money to finish the tower?