A group of people and businesses in West Bloomfield, Dearborn, Detroit, Clinton Township and several others cities across Metro Detroit have been linked to a complex fraud scheme aimed at soliciting millions of dollars’ worth of business from Michigan crash victims over the past decade.
6 people charged, many others involved
Michael Angelo is accused of operating a network of entities from 2011-2022 that provided medical, legal and transportation services to crash victims.
Angelo lived in Clinton Township and Birmingham, Michigan, as well as Springfield, New Jersey, throughout the course of the scheme, officials said.
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The criminal complaint names five people as Angelo’s “co-conspirators.”
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Rosina Angelo — A resident of Mountainside, New Jersey, and the sister of Michael Angelo.
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Hassan Kamal Fayad — A resident of Dearborn and Detroit, and the brother of Mirna Fayad.
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Mirna Kamal Fayad — A resident of Dearborn, and the sister of Hassan Fayad.
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Cory Justin Mann — A resident of West Bloomfield.
Officials said the co-conspirators operated many of the entities within the network to disguise Michael Angelo’s control over the operation as a whole.
The criminal complaint also references a series of unnamed people involved in the scheme.
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“Individual A”: Operated a personal injury law firm in Southfield from 2011-2022.
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“Individual B” and “Individual C”: Chiropractors who owned and operated several businesses, including medical billing companies and magnetic resonance…
