DAYTON OH May 4 2013
A Dayton man is alleged to have fraudulently received more than $1.25 million worth of medical services from Miami Valley Hospital, according to an indictment in Montgomery County Common Pleas Court.
Court documents indicate Timothy P. Subick, 46, used the name Frankie Bello while defrauding the hospital for 4 1⁄2 years. He was charged with two second-degree felony aggravated theft charges, one for more than $500,000 and one for more than $750,000. The indictment was filed April 26.
A Dayton police report said a Miami Valley Hospital police specialist conducted an investigation after receiving a complaint from the patient financial services office. The report said Subick had an outstanding felony warrant from Summitt County for grand theft. The police specialist’s report including a fraudulent debit Mastercard in the name of Frankie Bello, which was turned over to a Dayton police detective. Subick was arrested March 11 at the hospital.
A Miami Valley Hospital spokesperson did not return phone calls and a communications official said no one with any information was available after-hours to answer questions about the case, such as any characterization of what the medical services were.
Public defender Chuck Grove said he doesn’t have much information about the case and that he’s filed a motion for discovery materials. Since he didn’t have all the information, Grove wasn’t sure why this case was criminal instead of civil collection action.
“I don’t know what services were rendered for that amount of money,” said Grove, whose last action with the case was at a March 21 preliminary hearing in Dayton Municipal Court. Grove said he wasn’t sure where Subick was and that some documentation lists his client as being “at-large.
The Montgomery County Prosecutor’s Office was contacted but did not return messages seeking comment during business hours.
The indictment said that a grand jury found probable cause that Subick “did knowingly and by deception, obtain or exert control over said owner’s property or services” between Sept. 5, 2008 and March 11, 2013.
The police report lists the complainants as Miami Valley Hospital and Frank Bello of Cleveland. The police report also accused Subick of stealing $997,825.66 worth of medical services and an ID belonging to Bello. The initial report listed forgery as a possible crime.
Subick, listed as being 6 feet, 2 inches tall, 200 pounds with black hair and brown eyes, has no other criminal complaints against him in Montgomery County Common Pleas Court.
Source- Dayton Daily News
Court documents indicate Timothy P. Subick, 46, used the name Frankie Bello while defrauding the hospital for 4 1⁄2 years. He was charged with two second-degree felony aggravated theft charges, one for more than $500,000 and one for more than $750,000. The indictment was filed April 26.
A Dayton police report said a Miami Valley Hospital police specialist conducted an investigation after receiving a complaint from the patient financial services office. The report said Subick had an outstanding felony warrant from Summitt County for grand theft. The police specialist’s report including a fraudulent debit Mastercard in the name of Frankie Bello, which was turned over to a Dayton police detective. Subick was arrested March 11 at the hospital.
A Miami Valley Hospital spokesperson did not return phone calls and a communications official said no one with any information was available after-hours to answer questions about the case, such as any characterization of what the medical services were.
Public defender Chuck Grove said he doesn’t have much information about the case and that he’s filed a motion for discovery materials. Since he didn’t have all the information, Grove wasn’t sure why this case was criminal instead of civil collection action.
“I don’t know what services were rendered for that amount of money,” said Grove, whose last action with the case was at a March 21 preliminary hearing in Dayton Municipal Court. Grove said he wasn’t sure where Subick was and that some documentation lists his client as being “at-large.
The Montgomery County Prosecutor’s Office was contacted but did not return messages seeking comment during business hours.
The indictment said that a grand jury found probable cause that Subick “did knowingly and by deception, obtain or exert control over said owner’s property or services” between Sept. 5, 2008 and March 11, 2013.
The police report lists the complainants as Miami Valley Hospital and Frank Bello of Cleveland. The police report also accused Subick of stealing $997,825.66 worth of medical services and an ID belonging to Bello. The initial report listed forgery as a possible crime.
Subick, listed as being 6 feet, 2 inches tall, 200 pounds with black hair and brown eyes, has no other criminal complaints against him in Montgomery County Common Pleas Court.
Source- Dayton Daily News
