Steople Rest Home Scandal
 | |
| Venue | Steople Rest Home |
|---|---|
| Location | Donaghadee, Paleocacher |
| Type | Criminal investigation |
| Cause | Paleocacherian Mob money laundering scheme |
| Motive | Financial gain |
| Filmed by | CTK News |
| Participants | Donaghadee Constabulary Paleocacherian BFS |
| Outcome | Criminal operations shutdown |
| Inquiries | Federal Inquiry into nursing home management, BFS cracks down on Mafia |
| Arrests | 5 |
| Suspects | 3 Rest Home Staff, 1 alleged member of mob, 1 resident of rest home |
| Convicted | All suspects convicted of Money Laundering, resident extradited to Creeperopolis |
| Sentence | 12 years of incarceration |
The Stoeple Rest Home was a privately run care home in the city of Donaghadee in Southern Paleocacher that was a front for a money laundering operation run by the O'Leary faction of the Paleocacherian Mob.
Discovery and investigation
Paleocacherian federal tax inspectors audited the rest home's finances after a confidential informant alerted them to the fact that the rest home was overstating the number of patients it had in order to gain additional state funding. A BFS investigation revealed that the paperwork of the nonexistent patients was being used to launder substantial annual payments amounting to 65,000 Selkies per year for each patient. To keep up appearances the facility had sixteen actual patients but filed paperwork for thirty.
Legal proceedings
The BFS raided the nursing home on the 3rd of June 2005 to seize documents and computers. A criminal case was made connecting the head nurse, the COO of the rest home, and the financial officer to a captain in the O'Leary faction of the Mob. The captain, Liam O'Leary refused to turn in any of his associates so only he and the other care home officials were convicted and imprisoned. The case led to the creation of a federal task force to combat corruption in the Paleocacherian National Medical Insurance System and the Paleocacherian Mob in general as well as an inquiry into how federal funding and grants are distributed to private medical companies.
Creeperian war criminal
While they were going over the identification papers of the patients in the rest home BFS agents discovered that patient Francisco Julio Cerveza y Gutiérrez was actually a false identity of wanted Creeperian war criminal José Villanova Juárez. He was arrested at a state run nursing home where he and the other patients had been transferred and was taken to Chicajun. Following a meeting with a Legal Attaché from the Creeperian embassy, Villanova Juárez waived an extradition hearing and was summarily deported back to Creeperopolis to face charges relating to war crimes he committed in the 1940s.
