In a separate case, Bathum and the firm’s chief financial officer, Kirsten Wallace, have been charged with 31 counts of money laundering. They also face charges for insurance fraud, grand theft ...

In addition, Bathum and the firm’s chief executive, Kirsten Wallace — who was also arrested — are accused of stealing patients’ identities to buy health policies without their knowledge ...

Bathum and his former chief financial officer, Kirsten Wallace, were each charged in November 2016 with 31 counts of money laundering, eight counts of grand theft, six counts of identity theft ...

Add articles to your saved list and come back to them any time. A woman from Coffs Harbour is facing more than 35 years in a United States jail after being accused of being involved in one of the ...