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On June 18, 1998, Ahmed formed Reem Management Group, Inc.
(Reem), with himself as the sole shareholder. Reem purportedly
was to manage and to operate the medical clinics which Leslie
purportedly owned.
Ahmed’s description of Reem as a management company was
intended to provide a basis for Ahmed to represent that his
personal management and control of the assets and of the
operations of the medical clinics were legitimate even though
nominal ownership of the clinics was held by Leslie.
Also in June of 1998, Falahy, who continued to make
installment payments on his “purchase” of the Lynwood Clinic,
learned that his sublease from CK of the clinic’s office space
was prohibited under the terms of the lease between CK and the
lessor of the building and that CK was $35,000 delinquent in its
lease payments due on the office space.
Elkholy then informed Falahy and Fusilier that he never
possessed an ownership interest in CK or in any of the medical
clinics, at which point Falahy stopped making payments on what he
had thought was his purchase of the Lynwood Clinic from Elkholy.
In August of 1998, Ahmed went to the Lynwood Clinic with a
couple of individuals dressed as security guards and ordered all
of the individuals who regarded themselves as working for Falahy
to leave the premises, physically prevented them from reentering
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