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GovernmentCRITICAL RISK

Erekle Gugava

Boston, MA

Risk Signals

1

Top Risk Score

80

→Stable

Total Exposure

$1.3B

Aggregate Risk Score

80/100

CRITICAL RISK

1 Risk Signal — Timeline

Sep 4, 202680$1.3B

Erekle Gugava Charged for Conspiracy to Launder Proceeds of $1.3B Health Care Fraud Scheme

Erekle Gugava, 33, from Georgia, was indicted for conspiracy to launder proceeds from a $1.3 billion health care fraud scheme. He allegedly facilitated the laundering of funds through ND Medical Solutions LLC in Pennsylvania.

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Disclaimer: This profile aggregates publicly available risk signal data for informational purposes only. It does not assert fraud, criminal conduct, or legal violations.