The Oceana complex in Brighton Beach boasts seaside condos, marble
lobbies, indoor and outdoor swimming pools — and six residents busted
for Medicaid fraud.
One of the ocean-view penthouses at the gated,
14-building complex, where condos sell for upward of $1.6 million and
the garage is flush with Bentleys, is owned by Kristina Zelinsky.
The 34-year-old woman likes to shop at Jimmy Choo, vacation in Vegas and tool around in a leased Porsche, Aston Martin and BMW.
But for a decade, Zelinsky brazenly availed herself of the state’s Medicaid program meant for the poor, prosecutors charge.

KRISTINA ZELINSKY Drives a Porsche.
The value of the benefits Zelinsky and her family allegedly stole
totaled more than $25,000. She applied in 2003, claiming she had no
income and her husband made just $22,000 a year, the Brooklyn District
Attorney’s Office says.
Zelinsky was busted last week, charged
with welfare fraud, grand larceny and offering a false instrument for
filing. If convicted of the most serious charge, she faces up to seven
years in prison.
“When a person such as Ms. Zelinsky lives in
luxury and owns vehicles that most people only see in movies, New York
state taxpayers should not finance her health care,” said James Cox, the
state’s Medicaid inspector general.
Zelinsky is the sixth person
charged with Medicaid fraud since 2011 who calls the 865-unit complex
home, and with 500 residents there on Medicaid, there will likely be
many more.
“It’s probably a scam that everybody who lives there
knows about,” said a source familiar with the case. “They spread like
wildfire.”
A stone’s throw from the boardwalk, the luxury complex
is filled with immigrants from the former Soviet Union. Russian is the
lingua franca.
The Medicaid IG found many of the Medicaid
recipients there were legitimately collecting benefits because they were
elderly or disabled relatives of condo owners or had themselves fallen
on hard times.
Investigators in 2010 probed about 100 residents and issued subpoenas for bank records.
About 30 cases were turned over to the office of Brooklyn DA Charles Hynes and the city Human Resources Administration.
The first Oceana residents to be charged were penthouse dwellers Dr. Pavel Kulik, 45, and his wife, Oksana Shulim, 46.
Shulim claimed on her Medicaid application that she had no income and was supported by Kulik, whom she described as a “friend.”
Investigators found a joint savings account for the couple with more than $450,000.
Shulim pleaded guilty to one of the charges against her, and the couple paid back $22,000.
Kulik,
who now rents in a luxurious Central Park South condominium building
and enjoys a 300-square-foot terrace, told The Post, “I was proven
innocent.”
The rehab-medicine specialist, who has offices in Rego
Park and Brighton Beach, was fined $20,000 in 2009 by the state for
ordering excessive tests and failing to maintain accurate patient
records.
Oceana resident Janna Doheny claimed on her 2004
Medicaid application she earned just $1,550 a month working at a Queens
jiggle joint.
But prosecutors alleged she had $170,000 cash in a
Long Island safety-deposit box. She purchased five apartments at Oceana
between 2002 and 2010.
She pleaded guilty to welfare fraud and paid back $85,000.
But she is not out of hot water.
Doheny
bought an investment property in Hollywood, Fla. in 2006 with a
partner, Limor Arika. Doheny was in charge of collecting rent from
tenants and paying the mortgage, but failed to do so, according to
Arika, who sued her and says Doheny owes her $80,000. The case is
ongoing.
Doheny’s lawyer did not return a call. She doesn’t live at Oceana anymore.
Former
Oceana residents Valeri Kolossovsky and Tamara Kolossovskaya were
arrested on welfare-fraud charges in June. The value of the health care
they allegedly received on the taxpayer’s dime was about $35,000.
Zelinsky
managed to collect another government benefit -- a loan from the US
Small Business Administration for $165,300. Documents show the loan was
for Zelinsky’s business called MZ Dent, although it is unclear what the
company does.
Source: NYPost.com
This blog is really awesome in all respects.
ReplyDeleteTruck accident attorneys
Attorneys in Utah
Lawyers in Utah
Hi,
ReplyDeleteBeach Accommodations
I really encourage to find this blog. It simply very nice and beautiful. All the news are well written and well explained. Thanks...