Wednesday, July 18, 2007

Dots to Connect......James K Happ

Source:
FOR IMMEDIATE RELEASE
TUESDAY, JULY 10, 2007
http://www.usdoj.gov/usao/ohs


SUPERSEDING INDICTMENT CHARGES FORMER EXECUTIVES OF HEALTH CARE FINANCING COMPANY WITH CONSPIRACY, FRAUD, MONEY LAUNDERING
COLUMBUS – A federal grand jury here today returned a superseding indictment charging eight former executives of National Century Financial Enterprises (NCFE) with conspiring to defraud investors by diverting millions of dollars in investors’ funds, fabricating data in investor reports, and moving money back and forth between accounts in order to conceal investor fund shortfalls. NCFE, based in Dublin, Ohio, was one of the largest healthcare finance companies in the United States until it filed for bankruptcy in November, 2002. All defendants, except for Happ, were initially indicted in May, 2006. United States District Judge Algenon L. Marbley will preside over the case which is scheduled for trial on November 5, 2007.
( James K Happ) ........
Now pay attention to who James K Happ really is.......

Source : ANNUAL MEETING OF STOCKHOLDERS-SEPTEMBER 9, 2003-Med Diversified Inc.
Mr. Happ also served as chief financial officer of the
Dallas-based Columbia Homecare Group, Inc., a home care company with more than 500 locations nationwide and more than $1 billion in revenue in 1997. In this role, he directed the company through the challenging reimbursement climate, known as the interim payment system, and participated in the divestiture of all of Columbia/HCA's home care operations.

Funny,,,,,He left Columbia/HCA and went over to NCFE.

SMELL A RAT????

More to come........

23 comments:

Anonymous said...

not guilty

Anonymous said...

Good day !.
You may , probably curious to know how one can reach 2000 per day of income .
There is no initial capital needed You may begin to get income with as small sum of money as 20-100 dollars.

AimTrust is what you haven`t ever dreamt of such a chance to become rich
AimTrust incorporates an offshore structure with advanced asset management technologies in production and delivery of pipes for oil and gas.

It is based in Panama with affiliates everywhere: In USA, Canada, Cyprus.
Do you want to become a happy investor?
That`s your choice That`s what you really need!

I`m happy and lucky, I began to take up income with the help of this company,
and I invite you to do the same. If it gets down to choose a proper companion utilizes your savings in a right way - that`s it!.
I earn US$2,000 per day, and what I started with was a funny sum of 500 bucks!
It`s easy to join , just click this link http://ydewexyd.dreamstation.com/atutyfe.html
and go! Let`s take our chance together to feel the smell of real money

Anonymous said...

Good day, sun shines!
There have were times of hardship when I felt unhappy missing knowledge about opportunities of getting high yields on investments. I was a dump and downright pessimistic person.
I have never thought that there weren't any need in large initial investment.
Nowadays, I'm happy and lucky , I started take up real money.
It gets down to choose a correct companion who utilizes your money in a right way - that is incorporate it in real business, parts and divides the profit with me.

You may ask, if there are such firms? I have to tell the truth, YES, there are. Please be informed of one of them:
http://theblogmoney.com

Anonymous said...

Hi!
You may probably be very interested to know how one can make real money on investments.
There is no initial capital needed.
You may commense earning with a sum that usually is spent
on daily food, that's 20-100 dollars.
I have been participating in one company's work for several years,
and I'm ready to share my secrets at my blog.

Please visit my pages and send me private message to get the info.

P.S. I earn 1000-2000 per daily now.

[url=http://theinvestblog.com] Online investment blog[/url]

Anonymous said...

Good day, sun shines!
There have been times of troubles when I didn't know about opportunities of getting high yields on investments. I was a dump and downright stupid person.
I have never imagined that there weren't any need in big initial investment.
Nowadays, I'm happy and lucky , I begin take up real money.
It gets down to choose a correct companion who uses your money in a right way - that is incorporate it in real business, parts and divides the profit with me.

You can get interested, if there are such firms? I have to tell the truth, YES, there are. Please be informed of one of them:
http://theinvestblog.com [url=http://theinvestblog.com]Online Investment Blog[/url]

Anonymous said...

metro detroit valentines day singles party [url=http://loveepicentre.com/]free equestrian dating sites[/url] dating for married http://loveepicentre.com/ double your dating

Anonymous said...

cabbage diet soup spanish [url=http://usadrugstoretoday.com/products/lamisil.htm]lamisil[/url] medical reference guides http://usadrugstoretoday.com/categories/cardiovascular.htm aetna eatna health insurance http://usadrugstoretoday.com/categories/hypnotherapy.htm
csa drug manufacturing [url=http://usadrugstoretoday.com/categories/anti-depresseur---anti-anxiety.htm]anti depresseur anti anxiety[/url] medical release forms italian [url=http://usadrugstoretoday.com/categories/erezione-pack.htm]sensors medical compliance products[/url]

Anonymous said...

http://www.pcgilmore.com.ph/forum/index.php?topic=55229.new#new http://www.altdorfsverteidiger.de/forum/viewtopic.php?f=7&t=45969 http://www.mobilefans.com/forums/viewtopic.php?f=2&t=52628 http://forum.digicomp.ch/viewtopic.php?f=2&t=9945
http://www.myjunkhead.com/lounge/viewtopic.php?f=2&t=104466 http://forum.databasetrader.com/viewtopic.php?f=2&t=107453 http://korean.kw.ac.kr/zboard/zboard.php?id=cal&page=1&page_num=20&select_arrange=headnum&desc=&sn=off&ss=on&sc=on&keyword=&no=8907&category=3 http://www.maxclue.com/forum/viewtopic.php?f=12&t=14846
http://www.nyloncelebs.com/forum/viewtopic.php?f=6&t=5273 http://www.tvchan.net/viewtopic.php?f=2&t=71271 http://www.airbrush.com.my/malaysia_airbrush_forum/viewtopic.php?f=1&t=27455

Anonymous said...

juliana hatfield a heart [url=http://usadrugstoretoday.com/products/dulcolax.htm]dulcolax[/url] upstate medical university syracuse http://usadrugstoretoday.com/products/brand-tamiflu.htm medications allegra http://usadrugstoretoday.com/products/brand-tamiflu.htm
weight loss in savannah [url=http://usadrugstoretoday.com/products/viagra-soft-flavoured.htm]viagra soft flavoured[/url] pink floyd atom heart mother [url=http://usadrugstoretoday.com/products/viagra-jelly.htm]genesis dental taylorsville[/url]

Anonymous said...

allergic reaction to eating honey [url=http://usadrugstoretoday.com/products/ilosone.htm]ilosone[/url] how to prevent heart attacks http://usadrugstoretoday.com/products/viagra-soft-tabs.htm free online diet plans http://usadrugstoretoday.com/categories/antibiotika.htm
ast alt kidney [url=http://usadrugstoretoday.com/products/ventolin.htm]ventolin[/url] low carb diet plan search [url=http://usadrugstoretoday.com/products/confido.htm]jeunique one day diet[/url]

Anonymous said...

travel the earth http://greatadventures.in/motel/little-rock-arkansas-extended-stay-motel best travel kit
[url=http://greatadventures.in/vacation-packages/las-package-special-vacation-vegas]travel and work around australia[/url] design travel trips jobs [url=http://greatadventures.in/airlines/airlines-spain]airlines spain[/url]
canadian travel clubs for the 55 age group http://greatadventures.in/motel/windmill-motel-mackay
[url=http://greatadventures.in/tours/motorcycle-tours-florida]travel trailer rental htm[/url] free travel american express [url=http://greatadventures.in/tourism/tourism-in-cuba]tourism in cuba[/url]
travel illinois http://greatadventures.in/airline/greensboro-airline canadian forces hlta uniglobe travel [url=http://greatadventures.in/expedia/expedia-car-rental]expedia car rental[/url]

Anonymous said...

backup camera for automobile http://autoexpress.in/bugatti/volkswagon/bugatti/veryon big joe auto
[url=http://autoexpress.in/saleen/saleen/parnelli/jones]where can i buy a used mercedes g500 in texas[/url] pa automobile appraisal license [url=http://autoexpress.in/rally/pennsylvania/hog/rally]pennsylvania hog rally[/url]
vintage auto parts business http://autoexpress.in/oldsmobile/map/circle/oldsmobile/indiana
[url=http://autoexpress.in/motors/universal/blower/motors]auto value canada[/url] excalibur automobile [url=http://autoexpress.in/scooters/hona/2/wheeler/scooters/in/india]hona 2 wheeler scooters in india[/url]
pc automobile http://autoexpress.in/opel/ellen/opel
[url=http://autoexpress.in/buell/buell/center/in/denver]automobile model safety ratings[/url] edison auto sales [url=http://autoexpress.in/nissan/japanese/nissan/web/site]japanese nissan web site[/url]

Anonymous said...

auto computer programers http://latestcarnews.in/opel/opel-2008-chevy-malibu mercedes benz poole
[url=http://latestcarnews.in/seat/zip-line-with-seat]synthetic automobile oils[/url] best automobile oil filters [url=http://latestcarnews.in/lexus/lexus-gs430-buy]lexus gs430 buy[/url]
mercedes diesel and jeep http://latestcarnews.in/nissan
[url=http://latestcarnews.in/volkswagen/east-holman-volkswagen]cps auto loan[/url] volkswagen jack [url=http://latestcarnews.in/peugeot/peugeot-306-spares]peugeot 306 spares[/url]
auto salvage mickiney texas http://latestcarnews.in/porsche/exclence-porsche
[url=http://latestcarnews.in/pontiac/pontiac-school-district-attendance-records]circle auto group[/url] m 16 full auto sear [url=http://latestcarnews.in/plymouth/zip-code-plymouth-meeting-pa]zip code plymouth meeting pa[/url]

Anonymous said...

new look clothes shop http://topcitystyle.com/54-classic-denim-size9.html mexco fashions [url=http://topcitystyle.com/?action=products&product_id=1037]soccer turf shoes[/url] paul laurence dunbar
http://topcitystyle.com/brown-shoes-color12.html natural comfort shoes [url=http://topcitystyle.com/?action=products&product_id=294]beach shoes[/url]

Anonymous said...

conklin fashions http://topcitystyle.com/hugo-boss-shirts-brand34.html animal print shoes [url=http://topcitystyle.com/pink-multi-men-color103.html]super shoes[/url] model jennifer lauren
http://topcitystyle.com/long-sleeve-tops-category6.html risque fashionerotic lingerie [url=http://topcitystyle.com/prada-sport-brand10.html]ropers western shoes[/url]

Anonymous said...

amateur personal web page http://pornrapidshare.in/teens-top/what-are-teens-wanting-for-christmas
[url=http://pornrapidshare.in/defloration]amateur radio telscope[/url] amateur sexy young pictures [url=http://pornrapidshare.in/teens/teens-short-skirt-models]teens short skirt models[/url]
swinger amateur http://pornrapidshare.in/teen-school/hot-redhead-teen-girls
[url=http://pornrapidshare.in/teen-usa/teen-hot-trends]adult web sites free[/url] adult sexy games biz [url=http://pornrapidshare.in/hot-teens/nudism-naturism-teens]nudism naturism teens[/url]
underage xxx porn teeens poing http://pornrapidshare.in/virgins/cp-tiny-virgins-top-bbs-pedo-world
[url=http://pornrapidshare.in/virgins/young-little-virgins-facial-cum-splatter]hentai anime streams[/url] rapidshare anal prolapse [url=http://pornrapidshare.in/toon/prince-of-persia-toon-porn]prince of persia toon porn[/url]
lucas upper cylinder lubricant http://pornrapidshare.in/teens/mexican-teens-getting-fucked
[url=http://pornrapidshare.in/teen-usa/teen-and-family-counseling-knoxville-tn]free sexy porn video[/url] holiday snaps amateur free [url=http://pornrapidshare.in/teen-tgp/met-series-teen]met series teen[/url]

Anonymous said...

hentai video tv adult http://theporncollection.in/gay-video/being-gay-is-not-a-choice
[url=http://theporncollection.in/masturbating/glossybabes-masturbating]chechen teen porn pix[/url] indian adult torrent [url=http://theporncollection.in/porn-girl/free-porn-full-series]free porn full series[/url]
concasting lubricants http://theporncollection.in/masturbating/blck-girls-masturbating
[url=http://theporncollection.in/mature-xxx]monster hentai xxx[/url] raped porn [url=http://theporncollection.in/hentai-sex/hentai-psp-portal]hentai psp portal[/url]
kasumi doa hentai http://theporncollection.in/orgasm/lesbian-orgasm-clips
[url=http://theporncollection.in/gay-sex/gay-priest-policy-in-the-usa]rumble roses hentai[/url] bisexual anal sex [url=http://theporncollection.in/gay-male/gay-resorts-clothing-optional]gay resorts clothing optional[/url]
adult video megaplex locationns http://theporncollection.in/free-hentai/hentai-incest
[url=http://theporncollection.in/gay-male/tips-on-gay-sex]free onlinme amateur porn[/url] adult d [url=http://theporncollection.in/free-hentai]free hentai[/url]

Anonymous said...

asian anal movies asian galore http://xwe.in/ass-video/hot-ass-massage-videos-free
[url=http://xwe.in/bondage/rough-sex-bondage]sexy ass free video[/url] adult video arcade edict [url=http://xwe.in/hcg-oral]hcg oral[/url]
asian dildo video http://xwe.in/archive-adult/adult-reotic-toys
[url=http://xwe.in/archive-adult/wii-adult-games]command and conquer hentai[/url] efu porn [url=http://xwe.in/adult-xxx/adult-trish-stratus]adult trish stratus[/url]
martial arts america adult classes http://xwe.in/erotic-gay/erotic-bpm-haley-madsen
[url=http://xwe.in/shemales/shemales-from-hell-29]lesbian dildo movies[/url] adult wap sites list [url=http://xwe.in/bdsm/bdsm-aspergers]bdsm aspergers[/url]
collier county adult education classes http://xwe.in/ass-sex/teens-tits-and-ass
[url=http://xwe.in/condom/watermelon-condoms]mature adult video[/url] prediction of lubricants fatigue life in f2g [url=http://xwe.in/thongs/uk-girls-in-thongs]uk girls in thongs[/url]

Anonymous said...

george kun travel http://xwg.in/lufthansa/embraer-ecj-135 meher baba train travel
[url=http://xwg.in/disneyland/anaheim-hotel-by-disneyland]international travel agencies[/url] daniel l stewart ny travel investigated [url=http://xwg.in/tour/arequipa-colca-tour]arequipa colca tour[/url]
charter travel packages from las vegas to cancun http://xwg.in/airport/oklahoma-city-ok-hotel-airport
[url=http://xwg.in/maps/arizona-topo-maps]travel case for airnimal joey[/url] bookit online travel agent reviews [url=http://xwg.in/airlines/american-airlines-business-class-flat-beds-2007]american airlines business class flat beds 2007[/url]
travel genie online http://xwg.in/hotel/wyndham-hotel-in-branson-missouri travel mate 3x5 [url=http://xwg.in/maps/champions-of-norrath-return-to-arms-maps-cheats]champions of norrath return to arms maps cheats[/url]

Anonymous said...

nursing leadership and diabetes nursing [url=http://usadrugstoretoday.com/products/decadron.htm]decadron[/url] gi diet meals http://usadrugstoretoday.com/products/coreg.htm
bacteria and understaining [url=http://usadrugstoretoday.com/products/extreme-thyrocin.htm]extreme thyrocin[/url] muscle spasms breast [url=http://usadrugstoretoday.com/products/inderal.htm ]mental health capacity [/url] hot blonds orgasm
restless legs syndrome therapy [url=http://usadrugstoretoday.com/categories/miglioramento-femminile.htm]miglioramento femminile[/url] jessica goodday i heart you http://usadrugstoretoday.com/products/sublingual-viagra.htm
vitamin sad [url=http://usadrugstoretoday.com/categories/cholesterin.htm]cholesterin[/url] cholesterol friendly meals [url=http://usadrugstoretoday.com/products/acai-natural-energy-boost.htm ]valium side effects such as gum soreness [/url] i doser orgasm

Anonymous said...

mercedes c200k avantgard amg pack w204 http://xwm.in/rover mt pleasant used auto classifieds
[url=http://xwm.in/opel/opel-cd-70-navi-maps]ccp racing[/url] auto dent puller pdf [url=http://xwm.in/honda/honda-off-road-school]honda off road school[/url]
mercedes benz logo silver star wheel center caps http://xwm.in/bike/trek-mountain-tag-along-bike
[url=http://xwm.in/fuel/toyota-fuel-rail-pressure]ignition switch for 1965 volkswagen beetle[/url] volkswagen extended warranties [url=http://xwm.in/car-racing/horse-racing-new-orleans]horse racing new orleans[/url]
c class cluster pinout pdf mercedes http://xwm.in/opel/opel-astra-caravan-pics
[url=http://xwm.in/dodge/replacement-instructions-for-dodge-dakota-headlights]price of auto lpg[/url] inexspensive auto body work [url=http://xwm.in/fuel/fuel-efficiency-2008-vehicles]fuel efficiency 2008 vehicles[/url]

Anonymous said...

football betting exchange http://lwv.in/keno/sign-for-keno-gold gambling cruises in florida
[url=http://lwv.in/slot/slot-machine-cake]usalive survival playing cards[/url] who owon the first national lottery [url=http://lwv.in/jackpot/blog-trivia-jackpot-questions]blog trivia jackpot questions[/url]
casino top site http://lwv.in/jokers/david-gilmour-jokers-wild-ep
[url=http://lwv.in/slot/fly-slot]onedia bingo and casino[/url] bingo workers rules [url=http://lwv.in/baccarat/old-baccarat-crystal-vases]old baccarat crystal vases[/url]
beth goobie the lottery chapter summaries http://lwv.in/gambling-online/weight-loss-online-gambling recipes from the casino hotels [url=http://lwv.in/keno/free-software-online-video-keno]free software online video keno[/url]

Anonymous said...

chicago tribune movie reviews [url=http://moviestrawberry.com/films/film_cocktail/]cocktail[/url] mouse hunt movie http://moviestrawberry.com/films/film_battlestar_galactica_the_plan/ bull cow mating movie
flix movie channel schedule [url=http://moviestrawberry.com/films/film_year_of_the_horse/]year of the horse[/url] pictures of rambo with his knifes from part 2 the movie http://moviestrawberry.com/films/film_the_devil_doll/ movie glory pg version
new movie from ron howard [url=http://moviestrawberry.com/films/film_sukiyaki_western_django/]sukiyaki western django[/url] the time peace leonardo wor in the movie
disney channel movie videos [url=http://moviestrawberry.com/films/film_the_master_of_disguise/]the master of disguise[/url] quotes of the movie troy http://moviestrawberry.com/films/film_edward_scissorhands/ motivational movie quotes
rip kvcd movie files [url=http://moviestrawberry.com/films/film_blind_horizon/]blind horizon[/url] youth movie violence effects http://moviestrawberry.com/films/film_the_park_is_mine/ fifty pills movie download