I have continually received the threatening letters from PN Financial Inc. And finally had enough and started my own investigation of PN.
Here is what I have found so far:
The attorney that is listed on the letters is John T. Sullivan who just happens to investigate medicaid fraud in New York.
Apparently Nelson was impressed by his ability to bring justice and is using his name to reap the benefits.
The agent listed on the account for PN Financial was Purnavati aka Parliker Rathod in Libertyville, IL. As of 1/11/10 the agent has been removed from the business listing. However, by law, there has to be an agent listed and as soon as the information is available we will update.
Nelson Macwan is the President of the company and has a criminal background that includes but is not limited to drug dealing and medicaid fraud.
Mr. Nelson Macwan's current address is 8117 Kenneth Avenue, Skokie, IL 60076 and his mother Savita is listed as the home owner. Phone number is 847-329-0494. This is all listed as public information, you just need to know where to find it.:)
Use the information how you like.
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