Monday, September 12, 2016

Legal?

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He was born the son of a prince. He boasts that his companies developed multimillion-dollar properties across the globe — from St. Lucia to Southern California to the Middle East.

His sprawling, 8,000-square-foot home in Russell Township, Ohio, complete with horses and an in-ground swimming pool, and the sports cars attest to the lifelong success of Ali Pascal Mahvi.

Yet there he was, waiting his turn, a prince becoming a pauper, asking for food stamps in Geauga County, Ohio. And, he got for himself, his wife, and their three adult children.
For two years, the family was handed about $300 a month in government food stamps. They also wanted help to pay their gas and electric bills. And Medicaid. 

Detectives are now looking at Mahvi’s myriad bank accounts, trying to piece together his family’s total worth as they investigate potential theft as well as Medicaid and welfare fraud charges.
“It’s outrageous to see a situation where somebody is living in a house almost worth a million dollars, a horse barn, driving luxury cars, have millions of dollars in overseas bank accounts and here they are accepting this type of assistance,” said Geauga County Prosecutor James R. Flaiz.
“Certainly, they were very good at manipulating the system.”

Mahvi, reached by phone, adamantly denied any wrongdoing. He said he is "not a wealthy man" and that the investigation "is all a misunderstanding."
He said despite his appearance of wealth, he was and is eligible for aid. 

Sad story. Just a thought.

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