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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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