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.
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.
The criminal complaint names five people as Angelo’s “co-conspirators.”
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.
Two Florida residents worked as phone solicitors for several businesses involved in the scheme from 2011-2018, the criminal complaint says. They’re named, but not charged in the indictment.
Officials said Michael Angelo also controlled Meds Direct, a limited liability company in Clinton Township.
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