michael egan orland park michael egan orland park

The system is processor controlled with numerous safety and design features to automate arthroscopy to the highest degree possible. View their profile including current address, phone number 708-403-XXXX, background check reports, and property record on Whitepages, the most trusted online directory. Discover work experience, company details, and more. In addition, the said lens assembly may contain multiple images on the holographic recording material, which are visible to an observer during different periods of daytime sunlight, or under various artificial lighting conditions. Michael Regan is a resident of IL. Visitation was held on Wednesday, March 1st 2023 from 3:00 PM to 8:00 PM at the Robert J. Sheehy & Sons Funeral Home - Orland Park (9000 151st St, Orland Park, IL 60462). There are 18 court records for "Michael Egan" in "Cook County". The phone number (215) 355-3504 is also used by Jeremy Cohen, Mordecai C Ettinger, Bonnie L Cohen, Stanley F Cohen, The person you are searching for may be listed under a different name. TINLEY PARK, IL A south suburban dentist is facing federal fraud charges after officials said he received $1.2 million in medical care loans for dental work that was never performed. View current home address, phone numbers, email addresses, social media accounts, public records and background check information. A process is disclosed for compression and reconstruction of digital images taking advantage of information entropy properties to reconstruct image data from minimal information. Carl Sandburg HS was on hard lockdown Friday, after a swatting incident falsely reported a school shooting threat, Orland police said. Do not use this site to make decisions about employment, insurance, credit, leasing, tenant screening or any other purpose covered by the FCRA, Possible connections via main address - Jon Egan, Latitude, Longitude: 41.590017, -87.889077, Possible connections via phone numbers - Jonathan F Egan, Michael F Egan, Sylvia M Egan, Jon Egan, Charles Johnson, Carole Johnson, Single Family, Off street, On street, 1 space, Lot Size - 4,356 sqft, Floor Size - 1,760 sqft, School District: Columbus Csd 2503 Fra Co, Possible connections via main address - Rashayn M Hayes, Latitude, Longitude: 39.9596779, -82.960896, Possible connections via main address - Stanley F Cohen, Latitude, Longitude: 40.214168, -74.991517, Possible connections via phone numbers - Jeremy Cohen, Mordecai C Ettinger, Bonnie L Cohen, Stanley F Cohen. Taking into account various assets, Michael's net worth is greater than $250,000 - $499,999; and makes between $200 - 249,999 a year. Advertisement cookies are used to provide visitors with relevant ads and marketing campaigns. We found 10 phone numbers and email addresses. After receiving the fraudulently obtained loan proceeds directly from the lending company, Egan allegedly paid a portion of the money to the purported dental patients as well as to recruiters who had identified the patients to apply for the loans. View Full Report . If convicted, the Court must impose a reasonable sentence under federal statutes and the advisory United States Sentencing Guidelines. The presence or absence of records for any individual is not a guarantee of any kind. Egan's age is about 59. The fraud charge alleges that in 2015 and 2016, Egan submitted fraudulent applications to a lending company for medical care loans that would purportedly finance certain patients dental care. Orland Park Village Hall (Mike Nolan / Daily Southtown). AGE 50s Michael James Egan Orland Park, IL View Full Report Aliases Used To Live In Relatives James M Egan Egan Michael Orland Park, IL. Check reviews, hours, insurance options, & book your appointment today. Egan, Janet (nee Faford) Beloved wife of the late William Egan; loving mother of Thomas Egan, Scott (Jennifer) Egan, and Pepper (Mike) Kennedy; proud grandmother of Maddie and Liam; devoted step-grand. Orland Park, Illinois, United States. Also known as: Mr Mark C Egan, Mr Mark Egan. Counts may not reflect the number of records that will appear in search results. Functional cookies help to perform certain functionalities like sharing the content of the website on social media platforms, collect feedbacks, and other third-party features. $15,034 (2016) 7926 82nd Avenue . View Details. U.S. Attorney's Office, Northern District of Illinois, Law Enforcement Coordinating Committee (LECC), Suburban Chicago Dentist Charged With Orchestrating $1.2 Million Fraud Scheme, Two Suburban Chicago Residents Charged With $742,000 COVID-Relief Fraud, Three Plead Guilty to Healthcare Fraud in Schemes That Totaled $6.5 Million Dollars in Fraudulent Claims, Chief Financial Officer Sentenced to Three Years for Embezzling More Than $1.3 Million. The defendant is presumed innocent and entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt. The robbery took place Friday at Von Maur in Orland Square Mall, police said. The incident happened in the 8500 block of 145th Place in the early hours of Jan. 1. Orland Park, IL. A method also is provided for a multistep, attenuation of impinging EMI, wherein the method also enables see-through and/or hear-through monitoring. The pressure is 1013.9 mb and the humidity is 41%. A 62-year-old Chicago man was charged after robbing an Orland Park gas station at gunpoint Sunday evening, police said. Matthew R Mcdonough. All Rights Reserved 2021-2022 - Reunion.com. Echovita Inc is a registered trademark. All of the lawsuits Henry filed were dismissed in U.S. District Court in Chicago and the last one was dismissed in December 2007, according to filings. If convicted, the 58-year-old Orland Park native could face up to 20 years in prison. 1,645 court search results for people named "Michael Egan" in the United States. Find company research, competitor information, contact details & financial data for Michael Egan Dr of Orland Park, IL. CHICAGO A federal grand jury in Chicago, Illinois, returned an indictment in February, which was unsealed on March 1, charging two suburban Chicago residents with a total of 15 CHICAGO A Chicago-area physical therapist, health care professional, and a personal trainer have pleaded guilty to one count of healthcare fraud each for scheming to defraud private insurers for CHICAGO The former chief financial officer of a suburban IT consulting firm has been sentenced to three years in federal prison after embezzling over $1.3 million from his former Eastern Division It is with great sadness that we announce the death of Michael T. Tunney (Orland Park, Illinois), who passed away on February 21, 2023, at the age of 66, leaving to mourn family and friends. Previously cities included San Francisco CA and Homer Glen IL. Sean Woulfe told Lindsey Schmidt's family he was deeply sorry for killing the pregnant mother and her three sons in July 2017. To request removal of your name from an arrest report, submit these required items to arrestreports@patch.com. The charge was announced by John R. Lausch, Jr., United States Attorney for the Northern District of Illinois; and Emmerson Buie, Jr., Special Agent-in-Charge of the Chicago Field Office of the FBI. It is with great sadness that we announce the death of Michael T. Tunney (Orland Park, Illinois), who passed away on February 21, 2023, at the age of 66, leaving to mourn family and friends. Palos Heights (6 miles) Tinley Park (9 miles) Oak Forest (10 miles) Lemont (10 miles) Alsip (10 miles) Mokena (12 miles) Oak Lawn (12 miles) Bridgeview (14 miles) Blue Island (15 miles) Frankfort (15 miles) Questions & Answers We assume that Alexander M Egan and Jon Egan were among ten dwellers or residents at this place. Members of the public are encouraged to attend and learn about a variety of topics that help protect from consumer fraud. . There were several more pro se lawsuits, or complaints made on his own without the help of a lawyer, filed by Henry in federal court between December 2006 and October 2007, accusing government officials and agencies of misconduct and altering and destroying documents. Egan owned and operated a dental practice in Tinley Park, Ill. / ORLAND PARK / Michael D Egan DDS Ltd; Michael D Egan DDS Ltd. Website. The cookie is used to store the user consent for the cookies in the category "Other. TINLEY PARK, IL A south suburban dentist is facing federal fraud charges after officials said he received $1.2 million in medical care loans for dental work that was never performed. There are 20+ professionals named "Michael Egan", who use LinkedIn to exchange information, ideas, and opportunities. . Current address. A general dentist is the primary dental care provider for patients of all ages. Arraignment is scheduled for Thursday, January 27, 2022 at 1:30 p.m. before U.S. District Judge Edmond E. Chang. In reality, Egan knew that he would not, and in fact did not, perform the dental work on those patients, the information states. PeopleFinders is the best people search for contact info and verifying people you meet online. MICHAEL D EGAN, DDS - NPI #1710034731 General Practice. Landline number (815) 301-1091 . Hannah Egan is on Facebook. The last name Michael is often misspelled as Micheal, Michaels, Michel, Mike, Mc, Mich, Scott, Miller, Ryan, Martin, John, Michaelo, Michaeld, Mc Michael, 1997-2023 OfficialUSA.comThis website is not affiliated with the United States Government or any Federal or State government agency. Phone Numbers. At the time of his arrest in December 2007 by U.S. marshals in New Orleans on charges of threatening the federal judge, Henrys lawyer said the tax issue came about after his client had sold a computer company he owned. Sharon L Mistele Age 74. An improved fluid management system for irrigation of a body cavity and in particular for use in arthroscopic surgery having a pressurized fluid circuit for supplying irrigation fluid and a vacuum fluid circuit for withdrawing waste fluid from the cavity. AGE 52 Michelle A Egan. 327 S. Church Street, Room 3300 These cookies track visitors across websites and collect information to provide customized ads. He was predeceased by : his parents, Thomas Tunney and Jane Tunney. Villa Park, IL. The algorithm yields the possibility of achieving image compression factors of 10,000 to 100,000, thus decreasing the necessity of high bandwidth transmission modes for image data. 14659 82nd Avenue Orland Park, IL 60462. Pekau vigorously denies the allegation and accused Henry of fabricating information. N. The present invention relates to a soil-less sand based root zone medium for the production of sod. Lived in Burbank IL . Kevin J Moran, Laura J Moran, and four other persons are also associated with this address. This cookie is set by GDPR Cookie Consent plugin. Western Division to help them improve their Reputation, Court, Arrest or Have a question about Government Services? A 26-year-old Calumet City man faces several charges after leading police on a foot chase inside Orland Square Mall Friday, police said. Authorities said Egan had no plans to complete a slew of dental procedures he told a lending company he would from 2015 to 2016. Receive obituaries from the city or cities of your choice. Analytical cookies are used to understand how visitors interact with the website. Find an Obituary. Ive had enough, Ive had enough of this, Pekau said. He is also survived by his children's and grandchildren's friends. Diane Marie Egan . Truck Rental Companies. Authorize the publication of the original written obituary with the accompanying photo. Address: 14437 S 82ND Ave Orland Park, IL, 60462-2903 United States Michael Egan's birthday is 02/26/1962 and is 61 years old. One, in May 2017, just after being sworn in, was for a fundraiser Pekau was holding at Silver Lake Country Club, while another robocall that summer pertained to Joe La Margo, at the time interim village manager, Henry says. billfegan@yahoo.com. Lookup the home address, phone numbers, email address for this person ClustrMaps Log In Sign Up Michael ReganOrland Park, age 65, male View Public Record Results✓ Addresses That lawsuit is pending in circuit court with the next hearing scheduled for March 11. The said assembly being comprised of an optical-quality holographic recording material coating applied to the inner or outer surface of a primary lens element, upon which a hologram may then be recorded in-situ, and may be used alone, or be optically contacted to a secondary lens element to form a unitary assembly of high optical quality and clarity, with the holographic recording material being encapsulated between the primary and secondary elements. In questions of science, the authority of a thousand, is not worth the humble reasoning of a single individual., Arlingtoncardinal.com is an Amazon Associate website, which means that a small percentage of your purchases gets paid to Arlingtoncardinal.com at no extra cost to you. Michael resides in Orland Park, IL in a single family house with Nick. This 2,976 square foot home is the last known address for Michael. 1. The importance of saying "I love you" during COVID-19, Effective ways of dealing with the grieving process, Solutions to show your sympathy safely during the Covid-19 pandemic, Robert J. Sheehy & Sons Funeral Home - Orland Park. Last Updated on Mar 4 2023, 12:51 pm CST. In the Dec. 12, 2007 email to the judge, Henry, stymied in his efforts in court to reduce a multimillion-dollar income tax assessment against him, cited the 2005 shooting deaths of the husband and mother of U.S. District Judge Joan Lefkow by a man whose malpractice lawsuit was dismissed by Lefkow, according to court records. Michael Dean Egan in Orland Park, IL We found 61 records for Michael Dean Egan in Orland Park, IL. 219 S. Dearborn St., 5th Floor View property details and household demographic information related to income, investments, and interests. Egan owns the following phone numbers: (708) 226-0944 (Ameritech . 2036 Fox Creek Rd, Berwyn, PA 19312-Current; 33 33rd St, Ocean City, NJ 08226; 33 33rd St, Sea Isle City, NJ 08243; The charge alleges that Egan fraudulently obtained approximately $1.2 million from the lending company. MICHAEL D. EGAN, 58, of Orland Park, Ill., is charged with one count of wire fraud in a criminal information filed Tuesday in U.S. District Court in Chicago. Obituaries can vary in the amount of information they contain, but many of them are genealogical goldmines, including information such as: names, dates, place of birth and death, marriage information, and family relationships. There are 11 registered sex offenders living in Orland Park; there are 4 living in Orland Hills. The device further comprises additional substrates arranged at predetermined distances from the first two substrates to optimize shielding performance. Egan was born on 1962-06-1. He works in Tinley Park, IL and 2 other locations and specializes in General Dentistry. Necessary cookies are absolutely essential for the website to function properly. In his response to the Orland Park lawsuit earlier this month, titled draft complaint for settlement only discussions, Henry asserts that leading up to Pekaus successful campaign for mayor in 2017 and after he was elected, Pekau sought his help in arranging robocalls. One suspect had a sledgehammer; a second had a wire cutter. We also use third-party cookies that help us analyze and understand how you use this website. gcse.type = 'text/javascript'; Henry did not respond to a message seeking comment. Sympathy . Join Facebook to connect with Rich Egan and others you may know. A locked padlock Staff Directory - Saint Michael Parish Website Staff Directory Current Parish Office Hours General Contact Information (Reception) - 708-349-0903 - contact@saintmike.com Our Parish Office will be OPEN from 9 AM to 3 PM Monday through Thursday and CLOSED on Friday (but will still be taking calls). The police department will distribute steering wheel locks that have been donated by Hyundai. There is no photo or video of Michael T. Tunney.Be the first to share a memory to pay tribute. The cookie is set by the GDPR Cookie Consent plugin and is used to store whether or not user has consented to the use of cookies. Facebook gives people the power to share. https://www.gofundme.com leave a memory for the family on Michael's Tribute Wall; your stories will bring comfort to his family. Micheal F Egan, Michael S Egan, Michael F Egan. Send Message View Contact Details Run Background Check. Michael resides with Sylvia in Orland Park, IL in a single family house. We identified 58 records related to "Michael Egan" in the state of Illinois. Search for birth, death, marriage, divorce, US Census, and military records. Arraignment is scheduled for Thursday at 1:30 p.m. before U.S. District Judge Edmond E. Chang. This address is shared by Bonnie L Cohen and Stanley F Cohen. })(); The public is reminded that an information is not evidence of guilt. Court documents filed in the U.S. District Court in Chicago indicated Egan would be required to forfeit any money or assets he gained from the scheme. Michael Egan, 60. Michael moved out of this 3 bath home in 2016. Noting Henrys well-documented history of abusing the litigation process as a plaintiff, the Northern Districts executive committee in December 2007 barred him from filing any new civil cases in the Northern Illinois federal district, with that order most recently extended in November 2019 for another year after Henry filed paperwork seeking to have it rescinded. Arraignment is scheduled for Thursday, January 27, 2022 at 1:30 p.m. before U.S. District Judge Edmond E. Chang. If you know (Michael's) schools, please add them here, for free, Interment Holy Sepulchre CemeteryIn lieu of flowers, donations in Michael's name to Daniel Golden Care Trust Fund (Danny Golden Support Fund on gofundme.com, organized by Eileen Gorman) would be appreciated. Know Before You Go: Tinley Park Irish Parade 2023, Applications Open For Scholarship In Honor Of Late Tinley Commissioner, Tinley Park Man Faces DUI Charge After Hitting Undercover PD Car: Cops, 35th Annual Arts, Crafts and Food Festival, Illinois 16 or 8-Hour Illinois Concealed Carry Classes $160, Andrew HS T-bolts 'Piece' Together Real-World Project, Tinley Park's Brew & Vine Fest Tickets On Sale Now. Illinois American Water Urges Customers to Guard Themselves Against Utility Worker Imposters and Scams, It is time for Cook County leaders to protect our communities. A Chicago man targeted three stores in one afternoon, Orland Park police said. Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. AKA: Related to: Sharon Lynn Mistele, Audrey M Morris, Barbara D Beatty, Carli H Reveles. Background details that you might want to know about Michael include: ethnicity is Caucasian, whose political affiliation is unknown; and religious views are listed as Christian. The incident happened Thursday morning at a loading dock at Orland Square Mall, police said. This cookie is set by GDPR Cookie Consent plugin. One company A Taste of Perfection is located at this address. The fraud charge alleges that in 2015 and 2016, Egan submitted fraudulent applications to a lending company for medical care loans that would purportedly finance certain patients dental care. The last name Michael is often misspelled as Micheal, Michaels, Michel, Mike, Mc, Mich, Scott, Miller, Ryan, Martin, John, Michaelo, Michaeld, Mc Michael, 1997-2023 OfficialUSA.comThis website is not affiliated with the United States Government or any Federal or State government agency. February 21, 2023 Your time is limited, so dont waste it living someone elses life. If convicted, the Court must impose a reasonable sentence under federal statutes and the advisory United States Sentencing Guidelines. Does Michael Egan have a phone number? Dont be trapped by dogma which is living with the results of other peoples thinking. A lens design consisting of a multi-component assembly, with one of the said components being a (decorative) hologram. Funeral arrangement under the care ofRobert J. Sheehy & Sons Funeral Home, Robert J. Sheehy & Sons Funeral Home - Orland Park 9000 151st St, Orland Park, IL 60462, Robert J. Sheehy & Sons Funeral Home 9000 151st St, Orland Park, IL 60462, Our Lady of the Woods Church 9000 151st St, Orland Park, IL 60462. Need help? You also have the option to opt-out of these cookies. The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional". Visit our Support Center. Some accused the mayor of being corrupt and lambasted him as being a disgrace to Christian people in Orland Park after a well-publicized issue in which a village church wanted to open a portion of its building to house the homeless. A Chicago man was arrested July 22 after snagging several hundreds of dollars' worth of purses from Nordstrom Rack. View the profiles of people named Rich Egan. The defendant is presumed innocent and entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt. The rVSV is in one embodiment replication competent. William F Egan . The Tinley Park practice submitted applications to one lending company, officials did not disclose which, and would sometimes ask for more funds after fake additional dental work was needed. Dr. Egan graduated from the University of Illinois At Chicago. Do not use this site to make decisions about employment, insurance, credit, leasing, tenant screening or any other purpose covered by the FCRA, Possible connections via main address - Jon Egan, Latitude, Longitude: 41.590017, -87.889077, Possible connections via phone numbers - Jonathan F Egan, Michael F Egan, Sylvia M Egan, Jon Egan, Charles Johnson, Carole Johnson, Single Family, Off street, On street, 1 space, Lot Size - 4,356 sqft, Floor Size - 1,760 sqft, School District: Columbus Csd 2503 Fra Co, Possible connections via main address - Rashayn M Hayes, Latitude, Longitude: 39.9596779, -82.960896, Possible connections via main address - Stanley F Cohen, Latitude, Longitude: 40.214168, -74.991517, Possible connections via phone numbers - Jeremy Cohen, Mordecai C Ettinger, Bonnie L Cohen, Stanley F Cohen. News updates from the south suburbs delivered every Monday and Wednesday, By submitting your email to receive this newsletter, you agree to our, Key developments evolving in sale of Brauer Museum artwork by Valparaiso University, Its Chicagos fake birthday: Here are 30 essential foods and drinks to celebrate, from Rainbow Cone to Malrt, Carol Stream man, 35, dies in custody at Cook County Jail, officials say, Do Not Sell/Share My Personal Information. The mayor said the La Margo email is clearly fabricated, pointing out that it was purportedly sent by him on Saturday, Aug. 11, 2017, but Aug. 11 of that year was a Friday. var s = document.getElementsByTagName('script')[0]; Classificados de Traduo nos Estados Unidos. Man Arrested After Stealing $900 In Purses, Fleeing Police: Orland PD, Felon Arrested With Gun, Dozens Of Stolen Catalytic Converters: PD, Orland Township to Host Attorney General Fraud Prevention Seminar, Orland Park Man Pleads Guilty To Reckless Homicide In Beecher Case, 3 From South Suburbs Accused Of Stealing 200 TVs At Railyard, AG Says, Car Crashes Into Front Of Cosmetics Store: Police, Stolen Car Found, Suspect Leaps From Second Floor At Orland Mall: Cops, Orland Fire Dist dedicates training center in honor of former Chief, Orland Fire District dedicates training center in honor of former Chie, 35th Annual Arts, Crafts and Food Festival, Information Session: Human Resources Certificate Programs, Illinois 16 or 8-Hour Illinois Concealed Carry Classes $160, Celebrate National Oreo Cookie Day with $3 Oreo Cookies & Cream Shakes @ Burger 21 Orland Park, Orland Park Police Step Up DUI, Seatbelt Patrols For St. Patrick's Day, Orland Park Closings, Cancelations Due To Projected Winter Storm, Turmoil After Cop's Indictment | A Near-Drowning | Dog's Happy Ending, The Poop On Free-Range Cats And Your Lawn And Garden [Block Talk], Orland's Schofield, Olympian Wife Coyne Expecting Baby Bear. This cookie is set by GDPR Cookie Consent plugin. s*****.com Lived in Orland Park, IL 60462-4370 Previous Addresses. Khm ph ngi nh sang trng, bit th, lu i, cn h, cn h penthouse cho thu hoc bn ti Belleville u t v sinh hot. Feds Charge Orland Hills Man With Trafficking Dozens Of Guns: US Atty. michael.egan9@yahoo.com . Allstate, +2 more Lake Forest Graduate School of . The phone number (215) 355-3504 is also used by Jeremy Cohen, Mordecai C Ettinger, Bonnie L Cohen, Stanley F Cohen, The person you are searching for may be listed under a different name. Egan owns the following phone numbers: (708) 226-0944 (Ameritech Illinois), (708) 369-2649 (T-Mobile USA, Inc.Ameritech Illinois). Landlines (5) (708) 403-9434 (708) 403 . Michael Egan is 72 years old and was born on 03/15/1950. Rockford, IL 61101, Chicago: (312) 353-5300 A lock ( Uncover Michael's photos, videos, and more , Personal details for Michael may include . Michael P Egan, Michael P Eagan and Michael P Egan are some of the alias or nicknames that Michael has used. Lock The charge is punishable by up to 20 years in federal prison. Used Car Dealerships, Active in public life in Cork into later years, he was a member of the Cork Harbour Board, and, Cumann na nGaedheal politician Politician from County Cork Driving, For several years he was Chairman of the Cork Workers Council, and was Vice-President and then President of the, 21 February 1948 Sydney , New South Wales, Member of the New South Wales Legislative Assembly Member of the New South Wales Legislative Council Chairman Governor Minister Treasurer, Entrepreneur from Wisconsin Member of the Wisconsin State Assembly Merchant Justice of The Peace Insurance Agent Chairman. In July 2008, he was sentenced to 16 months in federal prison after pleading guilty to charges he sent threatening emails to government officials, including U.S. District Judge Samuel Der-Yeghiayan in Chicago. Chicago Sun-Times. Michael F Egan, 60 Resides in Orland Park, IL Lived In San Francisco CA, Frankfort IL, Homer Glen IL Related To Sylvia Egan, Karen Egan, John Egan, Nick Egan Also known as M Egan, Egan Michael, Michael Shapiro, S Egan Includes Address (8) Phone (8) Email (2) See Results Michael J Egan, 74 Resides in Palos Park, IL The charge is punishable by up to 20 years in federal prison. Used to live: Chicago IL. ^^ MOBILE? Residents of 16442 Lee Av, Orland Park, IL 60467-5357 include Egan. Salient features of the method include relatively positioning a plurality of electrically conductive substrates, each of a particular topology, so as to maximize attenuation of the EMI at particular frequencies. A funeral service was held on Thursday, March 2nd 2023 at 9:00 AM at the Robert J. Sheehy & Sons Funeral Home (9000 151st St, Orland Park, IL 60462). Michael A Hayes, Rashayn M Hayes, and four other persons are also associated with this address, Egan is a resident at 15 Misty Meadow Drv, Richboro, PA 18954. Residents of 16442 Lee Av, Orland Park, IL 60467-5357 include Egan. Buana Makmur Sejati Lookup the home address and phone 7083210666 and other contact details for this person Michael Regan is a resident of Orland Park. After receiving the fraudulently obtained loan proceeds directly from the lending company, Egan allegedly paid a portion of the money to the purported dental patients as well as to recruiters who had identified the patients to apply for the loans.