Raid targets geauga county millionaire on food stamps _ king5.com

He boasts that his companies developed multi-million dollar properties across the globe – from St. Grade 9 electricity test Lucia to Southern California to the Middle East.

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

For two years, the family was handed about $300 a month in government food stamps. Quadcopter gas motor They also wanted help to pay their gas and electric bills. Electricity 101 video And Medicaid. 3 gases They needed – and got – 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. Electricity generation by source by country Flaiz.

Mahvi, reached by phone Wednesday, adamantly denied any wrongdoing. Static electricity in the body effects 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. Electricity tower vector By law, his home – worth more than $800,000 – and personal belongings don’t preclude him from obtaining government assistance.

“If you don’t like the [food stamp] system, change it,” said Mahvi, 65. Electricity sound effect mp3 free download “I can borrow a hundred million dollars from friends and still get food stamps.”

About a dozen officers from Russell Township and South Russell Village, along with agents from the county Department of Jobs and Family Services and county prosecutors, searched the home and a large stable sitting on nearly six acres of land owned by Mahvi.

According to old news reports, Mahvi is the son of Abolfath Mirza Mahvi, a Prince Royal of Iran and founder of M. Electricity office Group Resorts, a resort development company.

Ali Pascal Mahvi is credited with developing the Jalousie Plantation Resort and The Jalousie Enclave, the site of UNESCO’s newest World Heritage. Static electricity human body He boasts of his wealth on his LinkedIn.com page.

“I have flown aircraft since 16 and [was] an ocean sailor. Gasco abu dhabi salary I published my book, ‘Deadly Secrets of Iranian Princes – Audacity to Act,’ about my experiences in Iran and the Shah’s aspirations to be a nuclear power,” he wrote.

“Pascal is an amazing and talented visionary and entrepreneur. Electricity production in north korea He is the epitome of a consummate professional and embraces those around him with a contagiously charming and inviting personality,” the friend wrote on LinkedIn.

The family told county workers that they were surviving on the help of church donations and loans from friends. Gas variables pogil answers extension questions Records show the family received two personal loans – one in 2014 and another in February – totaling $25,400.

But according to the affidavit compiled by Geauga County investigators, the family has at least 14 bank accounts with a combined value of more than $4.2 million. V gas station Those funds were not disclosed when Mahvi applied for benefits, officials said.

Mahvi told Channel 3 News that the bank accounts are old and one statement – a Swiss account belonged to his father. 101 gas station He scoffed at the police contention that the Swiss account holds $4 million.

They noted typical expenses for affluent families: a $4,600 mortgage payment, $567 for cell phones, $200 meals at local restaurants and $350 for cable TV. Electricity quotes by benjamin franklin And there were stops for tanning sessions and Starbucks. Gas meter reading Mahvi did not deny the household expenses, but said his lifestyle is relative to others.

Investigators say that while Mahvis were receiving government assistance, their bank records show the family’s monthly net income ranged from at least $3,200 to more than $8,500. Gas 69 Mahvi said the money came as loans or donations from friends and cannot be counted as income, according to food stamp rules.

When Mahvi initially filed for food stamps in April 2014, he told the county that his total net income after taxes and housing costs was zero and that his resources – cash, savings and checking accounts – were less than $100, records shows.

In June 2014, the Mahvis filed a second application for Medicaid, records show. Gaston y la agrupacion santa fe Mahvi wrote that in the next year he expected to earn more than $300,000 from his company, Idria Energy, and his Caribbean resort interest.

His wife claimed income of $1,200 in rental fees and $1,700 in “other income.” That income, investigators said, was not disclosed when the family filed for food stamps.

During the investigation, detectives say they uncovered what appears to be “structuring” bank transactions by the family. Gas in dogs stomach Investigators say six deposits totaling $30,000 were made in increments under $10,000.

For example, on Feb. Gas welder job description 4, the family deposited $4,000 at 2:55 p.m. R gas constant About two minutes later, $6,000 was deposited. Electricity recruitment 2015 Similar dual transactions were made in April and May, each minutes apart, records show.

“He doesn’t live in my neighborhood and he doesn’t have to deal with the kind of things I have to deal with,” said one woman, who receives government assistance. Gas stoichiometry “That upsets me very badly. Power in costa rica I think he should have to go to jail.”

It was questions – legal questions – asked by Ali Pascal Mahvi of a county welfare official that raised suspicions earlier this year. Gas prices under a dollar The lone county Jobs and Family Services investigator, Ashly Hiscox, coordinated her investigation with Karen Sweet, a former long-time deputy now working as an investigator for the county prosecutor.