- Posted August 16, 2011
- Tweet This | Share on Facebook
Pharmacy owner in fraud case will remain in jail

DETROIT (AP) -- A judge concerned about cash sent overseas refused to release a Detroit-area pharmacy owner who is charged with leading a multimillion-dollar fraud involving prescription painkillers.
With family and many friends watching in court, Babubhai "Bob" Patel was ordered last Friday to remain in jail until trial.
U.S. District Judge Arthur Tarnow said someone with money could get "easy access to travel documents." Patel is a native of India and has wired roughly $500,000 there in the last six months.
The Canton Township man was recently charged with committing about $60 million in fraud by billing Medicare and Medicaid for painkillers that weren't necessary or never provided. It's described as a widespread scheme involving 25 others, including doctors.
The Detroit Free Press says Patel's attorney, Martin Crandall, explained why money was sent to India. He said most of it was for an investment there, not for "some sinister purpose."
Patel, 49, is vice chairman of the Canton Hindu temple. Many friends in the Hindu community told the judge they were willing to offer their homes as collateral, meaning they could lose them if Patel were released and then disappeared. They said they trusted him, but Tarnow wasn't swayed.
"I can't think of any condition that would ensure his presence," the judge said.
Published: Tue, Aug 16, 2011
headlines Oakland County
- Judicial investiture
- Appeals court overturns judge who denied joint prosecution/defense motion to vacate conviction
- Productivity, contractors and design top ABA Construction Annual Meeting in Austin, April 23-25
- Connors to receive lifetime judicial excellence awards
- Man sentenced to lifetime imprisonment for the 2011 Lapeer County murder of woman
headlines National
- Summit offered research-based roadmap for law firms seeking to implement generative AI
- ACLU and BigLaw firm use ‘Orange is the New Black’ in hashtag effort to promote NY jail reform
- Former Wisconsin Supreme Court justice agrees to license suspension for alleged election-review misconduct
- ‘Stay out of my shorts,’ other discourteous comments led to censure for New York judge
- Federal judge’s Columbia clerk boycott didn’t harm public confidence in judiciary, judicial council rules
- ‘There is no question that we will fight,’ says latest law firm targeted in Trump executive order