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management corporation and two other medical corporations
(collectively, the three corporations) in which petitioner would
ostensibly own no interest. Pursuant to petitioner’s
instructions, the attorneys formed the three corporations without
any apparent ownership by petitioner but with the apparent
ownership by third-party nominees. Petitioner in fact owned each
of the three corporations. Petitioner caused the three
corporations to be formed with the express intent of defrauding
creditors, including respondent, by concealing her assets and
income during a bankruptcy that she would file in connection with
a scheme (bankruptcy scheme) to maximize retention of her assets.
This income included income derived from the dermatology
practice.
The medical management corporation, BBL Medical Management,
Inc. (BBL), was incorporated in California in June 1992. It
operated the dermatology practice under the name “Beverly Hills
Dermatology Consultants, A Medical Group”. BBL received all of
the income earned in the dermatology practice, employed the
dermatology practice’s medical staff, and collected moneys due to
the dermatology practice from insurance companies and patients.
BBL also paid the dermatology practice’s business expenses and
purchased its supplies.
Petitioner was advised by Beaudry that BBL should be owned
`by a third-party nominee in order to conceal petitioner’s actual
ownership of BBL. Petitioner selected Assieh Ghassemi
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