Philip Esformes, who was accused of farming out patients from his nursing homes to steal millions in bogus insurance claims, had sent hundreds of thousands of dollars to a foundation Rick Singer controlled.
Federal authorities were combing through the finances and phone records of a Miami businessman suspected of Medicare fraud when they came across a curious name: Rick Singer.
Singer would run his admissions scam undisturbed until another team of investigators, working in Boston on an altogether different case, caught a second glimpse of his operation in 2018 and unraveled it. Philip Esformes paid Rick Singer's foundation $400,000 over several years, including a $95,000 installment in this check, signed by his bookkeeper.
The ex-coach, Laura Janke, has admitted to steering several children of Singer’s clients into USC, crafting fake athletic profiles that depicted them as promising recruits and at times using Photoshop software to superimpose their faces onto pictures of real athletes. She has pleaded guilty to racketeering conspiracy.
The distinction would take on importance when authorities learned Esformes had hired an associate of Singer, Martin Fox, to provide one-on-one basketball coaching for his son. As with Singer, prosecutors found Esformes’ payments to Fox significant enough to tally the $114,000 Esformes paid him and have the jury hear testimony about Fox during trial, according to transcripts of the trial.
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