K & M La Botica Pharmacy, Incorporated, et al. - Page 19

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          the premises to recover their personal property, and changed the            
          outside door locks to the clinic.                                           
               After filing a lawsuit against Ahmed, Falahy eventually                
          recovered personal property that he had left in the Lynwood                 
          Clinic, but Falahy never recovered the $66,000 he had paid Ahmed            
          on the purchase of the clinic.                                              
               On August 4, 1998, Ahmed formed a new corporation named Apex           
          Reference Lab, Inc. (ARL), to succeed AML and nominally to own              
          and operate the lab.  Ahmed was the sole shareholder and officer            
          of ARL.                                                                     
               On September 25, 1998, Ahmed formed a corporation named                
          Clinica Leslie Medical Group Inc. (CL).  Leslie was identified as           
          the sole shareholder and president of CL.   Ahmed then filed                
          documents with the State of California indicating that the                  
          clinics previously owned and operated under the name of CK                  
          thereafter were to be operated under the name and ownership of              
          “Clinica Leslie”.                                                           
               To further obscure Ahmed’s ownership of the clinics, Ahmed             
          filed documents with the State of California falsely reflecting             
          that the clinics had been sold by CK to Leslie.  At trial, Leslie           
          acknowledged that he was only a nominal owner of CL and of the              
          clinics and that the actual owner of CL and of the clinics was              
          Ahmed individually.                                                         







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