CORPORATE CRIME REPORTER

 

Brent Farris a Fugitive from Justice

19 Corporate Crime Reporter 35(1), August 22, 2005

Brent Farris is a fugitive from justice.


The former health care consultant, FBI informant on health care fraud, and bankruptcy fraud convict – is now on the lam.


Keith McGillivray, a deputy assistant U.S. Marshal in St. Louis told Corporate Crime Reporter that an arrest warrant was issued for Farris on June 29, 2005.


McGillivray said that Farris’ picture and details of his arrest warrant will be posted later today on the U.S. Marshal’s web site.


In May, 2005, Farris was sentenced to 20 months in prison after pleading guilty to one felony count of bankruptcy fraud.


He was scheduled to report to prison earlier this year, but failed to do so.


In the bankruptcy fraud case, federal officials alleged that Farris purchased a painting by Bartholemeus Spranger, valued at over $200,000, from Vince Bierman Auction Company, using a straw purchaser.


In January 2002, Farris sold the painting at Christie’s Auction House in New York City through a straw seller.


Farris subsequently filed bankruptcy for the Farris Gallery, Inc. and for himself individually.


In June 2002, Farris failed to disclose the proceeds obtained from the sale of the painting in the assets listed in the bankruptcy proceeding.


Jim Wiegand, an artist and antiques dealer based in Redding, California, says he has had numerous dealings with Farris and he is angry at him.


“The man has no conscience,” Wiegand told Corporate Crime Reporter. “I know he has burned some people. He tried to burn me a number of times. To pull people in like he does, you just can’t have any sense of feeling. He has no regard for the people he steps on. But he is intelligent. He is clever.”


In addition to putting himself out as an art dealer, Farris was a hospital industry consultant and cooperated recently with the FBI in an effort to reveal what he believed to be “a massive Medicaid fraud” involving Baptist Health Systems of Jackson, Mississippi.


A federal probe was closed without a prosecution.


Farris said it was closed due to political pressure.


Farris said that he and his wife, Lee Farris, were targets of an intimidation campaign that included threats, a break-in at their home, and theft of key documents relating to the criminal investigation of Baptist.


Wiegand says he would never believe anything that Farris says.


But the U.S. Attorney in Harrisburg, Pennsylvania, who worked with Farris on one health care fraud investigation, wrote in October 2004 that he considered Farris to be a “truthful, candid and cooperative witness, and considered his information to be useful intelligence for us.”


In January 2003, C. Gerald Cotton, a vice president at Baptist Health Systems, wrote that Farris exhibited “extraordinary ability on all projects” that he worked on for Baptist.


And in an August 20, 2004 memo, Bob Anderson, then an assistant U.S. Attorney in Jackson, Mississippi, detailed Farris’ extensive cooperation in the federal government’s probe of Baptist Health Systems, including “covert recordings of conversations with various subjects and a readiness to offer testimony at trial, if necessary, and offering information that helped the government pursue various leads which has assisted the United States in pursuing other charges against these individuals and entities.”

 

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