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***For added articles overlaying OUR, please go to ACJ Investigates-* *Derailed: Operation Underground Railroad***

Andrew McCubbins was a self-proclaimed billionaire and rising star in Operation Underground Railroad. McCubbins additionally was the lead investor for Sound of Freedom, the unreleased biopic about Tim Ballard. Simply weeks after Lynn Packer introduced the Davis County District Lawyer’s prison investigation into Tim Ballard and Operation Underground Railroad again in August 2020, the District of New Jersey, United States Lawyer’s Workplace introduced the indictment of six individuals within the largest alleged fraud loss in United States historical past– totaling over $4.5 billion. A type of concerned was Andrew McCubbins, who had pled responsible to an unrelated $100 million medical fraud scheme earlier than the indictment and to this point awaits sentencing. The partitions could also be closing in for Tim Ballard.

Staci and Andrew McCubbins at Operation Underground Railroad’s fifth Annual Gala in October 2017.

Behind Paul Hutchinson, Andrew McCubbins was Operation Underground Railroad’s chief non-celebrity V.I.P. and rainmaker. In keeping with his interview on The Jimmy Rex Present, Jimmy and McCubbins had went on 9 operations along with Operation Underground Railroad. After the fallout between Tim Ballard and Paul Hutchinson following the August 2019, whiteboard assembly, McCubbins had develop into one among Operation Underground Railroad’s chief financiers and pay-to-play operatives who loved the “best issues in life” enjoying undercover agent in a 3rd world nations.

Andrew McCubbins’ resume reads like your typical A-list Operation Underground Railroad accomplice and donor. Like clockwork, two completely different publications and an interview by Jimmy Rex flawlessly describe McCubbins as in the event that they’re filling out a fluffy compulsory Operation Underground Railroad stipulations “Younger, up and coming entrepreneur from Utah with quite a few profitable multi-billion-dollar companies” (we we unable to verify if his companies had been in reality within the multi-billion-dollar vary) and naturally, he’s a philanthropist.”

In keeping with The Jimmy Rex Show-

“Andrew McCubbins is an entrepreneur and a philanthropist who has began a number of profitable multibillion-dollar companies. His companies vary from advertising, Web advertising, and medical software program. He additionally began a revolutionary telemedicine enterprise which supplies 24/7 care to sufferers from the comfort of their dwelling. McCubbins believes entrepreneurs can use their abilities to unravel issues that afflict the world we reside in as we speak. It was his expertise within the numerous initiatives he took half in earlier than that outfitted him with the ability to establish the issues and discover a resolution that enabled him to begin Bronson Medical“

It’s clear from the second you learn these bios, even essentially the most informal of comedian ebook readers know they’re not the phrases, description or notion of some author or clueless interviewer, it’s DC Comics character bio sheet of Bruce Wayne/Batman.

Younger Upstarts, which claims to be the Voice of a New Era, writes in an October 27, 2017, characteristic piece (not just a few again filler, however characteristic materials),

By night time he [McCubbins] trains with ex-special particular forces. He takes half in missions with Tim Ballard and Operation Underground Railroad rescuing enslaved sexually exploited kids Haiti, Columbia and Mexico (or typically Columbia).

These are virtually the identical cringy character bios they’d slap on the again of GI Joe motion figures packaging which solely eight-year-old boys discovered “cool”. and people phony patriot types-ya know doomsday preppers and anti-vaxxers.

Truly, let’s check out a number of the G.I. Joe bios…

It simply so occurs that the current generation of Hasbro’s G.I. Joe series is called “The Classified Files”. I gotta admit “Chuckles” does appear Tim Ballard impressed.

Like Paul Hutchinson and so many “younger entrepreneurs and philanthropists” earlier than him, McCubbins aptitude for the theatrical and quotes are so mysterious and oozes hints of Bruce Wayne alpha Chad lurking beneath, a Batman determine who punishes the unhealthy guys and protects his metropolis of Gotham, with crafty mind and big range of gadgetry being developed for the navy.

Just some weeks earlier on October 11, 2017, McCubbins was interviewed by Inspirey which started as a “how’d you develop into some rattling wealthy” interview, right into a gushing Operation Underground Railroad advertisement- that began proper together with his introductory bio;

“Versus most rich people who merely write checks to fund noble causes, Andrew spent years vigorously coaching with Navy SEALS and different Particular Forces organizations honing his abilities corresponding to hostage rescue and escape, room clearing, tactical driving strategies, weapons coaching, surveillance and counter-surveillance, and hand handy fight coaching at present taught to the CIA and Homeland Safety. He makes use of these abilities to take part within the precise undercover and rescue operations all through Mexico, Haiti, and the Dominican Republic. To this point, he has personally been concerned within the rescue of 74 kids and the arrest of 24 traffickers and pedophiles. For extra details about the rescue efforts at present underway, please go to http://www.OURRESCUE.org“

In fact, no shameless O.U.R. commercial can be full with out plugging Tony Robbins newest occasion, that regardless of being a “multi-billionaire’ that no person has ever heard of,

What’s a latest buy you will have made that’s helped with what you are promoting?

A Tony Robbins “Unleash the Energy Inside” occasion ticket. I’ve to be sincere although, I didn’t need to pay for the occasion. I traveled to Haiti with Tony and Operation Underground Railroad and received to understand how unimaginable of a person he’s. After the journey to Haiti, Tony invited a couple of of us out to LA for one among his occasions as his private friends. It was the primary occasion of his I’d attended and it was unbelievably transformational. It was superb how inspirational it was. Not just for me however others too. Amongst his different private friends attending the occasion together with us had been celebrities corresponding to Kanye West, Kim Kardashian, Kylie Jenner, Carmen Electra, supermodels, billionaires and many others. I used to be stunned at how inspirational the occasion was for them as properly.

And he didn’t need to pay for it! Tony Robbins spent his whole life sucking each final dime out of people who find themselves not poor, however BROKE! Individuals residing in vehicles with their kids consuming moist pet food, simply so Tony can educate them one of many oldest scams grifters had been utilizing earlier than individuals knew learn how to learn and write- strolling on coal. A multi-billionaire doesn’t must attend one other Tony Robbins “Unleash the Energy Inside” seminar. You couldn’t give it to the dishwasher working the Operation Underground Railroad gala on the Mariott?

What are the three most precious possessions, accomplishments, or treasures you possess?

My spouse Staci McCubbins
My kids Drew and Brighton McCubbins
My work with Operation Underground Railroad http://www.OURRESCUE.org

Division of Justice pronounces the biggest quantity of alleged fraud loss ever charged – $4.5 billion

Weeks after the Davis County District Attorneys Legal Investigation into Tim Ballard and Operation Underground Railroad was introduced by Lynn Packer and American Crime Journal, U.S. Lawyer Craig Carpenito, District of New Jersey, introduced prices in opposition to six individuals within the largest quantity of alleged fraud loss ever charged in United States historical past– $4.5 billion.

On September 30, 2020, The US Lawyer’s Workplace, District of New Jersey, introduced they’d indicted six people for his or her involvement in an enormous nationwide prescription treatment and medical gear telemedicine scheme totaling $4.5 billion in false and fraudulent claims submitted by greater than 86 prison defendants in 19 judicial districts across the nation – associated to nationwide schemes involving telemedicine: using telecommunications expertise to supply well being care companies remotely, in keeping with the assertion.

On September 3, 2020, Elan Yaish, 51, of Tel Aviv, Israel; Ethan Welwart, 66, of Staten Island, New York; and William “Ben” Welwart, 32, of North Brunswick, New Jersey appeared earlier than U.S. Justice of the Peace Decide James B. Clark III.

In a separate criticism dated September 10, 2020, David C. Laughlin, Jr., 46, of Buckeye, Arizona; Mark Belter, 46, of North Ridgeville, Ohio and Stephen Luke, 52, of Phoenix, Arizona; appeared earlier than U.S. Justice of the Peace Decide Leda Dunn Wettre and had been charged for his or her roles in the identical scheme.

In a separate criticism, William “Ben” Welwart, 66, of Staten Island, New York; Ethan Welwart, 32, of North Brunswick, New Jersey; and Elan Yaish, 51, of Tel Aviv, Israel, additionally had been charged with conspiracy to violate the Anti-Kickback Statute for his or her roles in the identical scheme.

Elan Yaish, Ethan Welwart, William “Ben” Welwart, 32, of North Brunswick, New Jersey had their preliminary hearings earlier than U.S. Justice of the Peace Decide James B. Clark III on Sept. 3, 2020. Belter, Laughlin, and Luke made their look earlier than U.S. Justice of the Peace Decide Leda Dunn Wettre on Sept. 10, 2020.

In the identical press launch, Lawyer for the USA Rachael A. Honig, District of New Jersey, introduced responsible pleas from three defendants in three circumstances:

Christian Mohases, 38, of Santa Ana, California, pleaded responsible by videoconference on Sept. 24, 2020, earlier than U.S. District Decide Kevin McNulty to an info charging him with one rely of conspiring to commit well being care fraud and one rely of conspiring to defraud the USA in reference to a scheme to violate the Anti-Kickback Statute.

Luis Roa, 51, of Santiago, Chile, pleaded responsible by videoconference on Sept. 24, 2020, earlier than U.S. District Decide Kevin McNulty to an info charging him with one rely of conspiring to commit well being care fraud and one rely of conspiring to defraud the USA in reference to a scheme to violate the Anti-Kickback Statute.

and at last….

O.U.R.’s $100 Million Man

Andrew McCubbins, 39, of Draper, Utah, the proprietor of a telemedicine firm, pleaded responsible by videoconference on Sept. 24, 2020, earlier than U.S. District Decide Kevin McNulty to an info charging him with one rely every of conspiring to commit wire fraud, conspiracy to commit well being care fraud, and conspiring to defraud the USA in reference to a scheme to violate the Anti-Kickback Statute.

READ: Andrew McCubbins Guilty Plea

Andrew McCubbins pled responsible in a quiet backroom deal earlier than one of many largest well being care fraud indictments was revealed. Earlier than the indictments had been made public by the USA Division of Justice, Andrew McCubbins had already pled responsible to at least one rely every of:

Conspiring to commit wire fraud
Conspiracy to commit well being care fraud
Conspiring to defraud the USA in reference to a scheme to violate the Anti-Kickback Statute

In keeping with the District of New Jersey, United States Lawyer’s Workplace:

“McCubbins owned and operated a telemedicine firm primarily based in Utah that purported to supply well being care companies via well being care professionals to Medicare beneficiaries. McCubbins and others paid kickbacks and bribes to varied events in change for referrals and orders for medically pointless genetic most cancers screening assessments (CGX Exams) for Medicare beneficiaries, finally resulting in roughly $89 million in Medicare funds.“

In keeping with McCubbins’ indictment and subsequent “open” plea deal, “from at the least as early as in or about October 2018 via in or about July 2019, within the District of New Jersey, and elsewhere, defendant did knowingly and deliberately conspire and agree with others to plot a scheme and artifice to defraud and to acquire cash and property via materially false and fraudulent pretenses, representations, and guarantees, and, for the aim of executing such scheme and artifice to defraud, to transmit and trigger to be transmitted via wire communications in interstate and international commerce, sure writings, indicators, alerts, footage, and sounds, opposite to Title 1g, United
States Code, Part 1848″.

McCubbins Data and Plea Deal paperwork is extraordinarily obscure and odd. McCubbins’ isn’t named as an official witness in opposition to the opposite defendants however talked about as being charged “in a sepacharge case”.

Beneath federal legislation, all proceeds and acquisitions obtained immediately, or not directly from ongoing prison conspiracies and enterprises are topic to the Asset Forfeiture Program (AFT). In keeping with the Division of Justice, “Asset forfeiture is designed to deprive criminals of the proceeds of their crimes, to interrupt the monetary spine of organized prison syndicates and drug cartels, and to get better property which may be used to compensate victims and deter crime.”

Upon his conviction, McCubbins was topic to the Asset Forfeiture Program.

Per courtroom order-

FORFEITURE ALLEGATIONS

Upon conviction of the offenses alleged in Counts One and Two of this
Data, defendant MCCUBBINS shall forfeit to the USA, pursuant to
18 U.S.C. § 982(a)(7), all property, actual or private, that constitutes or is derived,
immediately and not directly, from gross proceeds traceable to the fee of the offense
(as outlined in 18 U.S.C. § 24) alleged on this Data.
Upon conviction of the offense alleged in Rely Three of this
Data, defendants MCCUBBINS shall forfeit to the USA, pursuant to
18 U.S.C. § 981(a)(l)(C) and 28 U.S.C. § 2461(c), all property, actual or private, that
constitutes or is derived from proceeds traceable to the fee of such conspiracy
offense, and all property traceable to such property.
SUBSTITUTE ASSETS PROVISION
(Relevant to All Forfeiture Allegations)
If any of the above-described forfeitable property, because of any act
or omission of the defendant:
(a) can’t be situated upon the train of due diligence;
(b) has been transferred or bought to, or deposited with, a 3rd particular person;
(c) has been positioned past the jurisdiction of the Court docket;
(d) has been considerably diminished in worth; or
(e) has been commingled with different property which can’t be
subdivided with out issue; the USA shall be entitled to forfeiture of substitute property, pursuant to 21 U.S.C. § 853(p), as integrated by 18 U.S.C. § 982(b)

As a situation of launch, McCubbins was required to put up a $1 Million bond that was co-signed and secured by property.

At the moment, Andrew McCubbins was scheduled to be sentenced on February 25, 2021.

His docket has not been touched since December 2020.

download (justice.gov)

Whereas majority of the defendants have plead both pled responsible, went to trial, was convicted and has been sentenced… some have even been launched.

McCubbins awaits sentencing.

Main some to suspect that Andrew McCubbins is a cooperating with the USA Division of Justice and/or different State’s Lawyer Workplace(s) on different unrelated prison investigations.