Complaint Review: Faris Ghani - Liberty Twp Ohio
- Faris Ghani 4518 Randall Dr Liberty Twp, Ohio United States of America
- Phone:
- Web: http://www.castworld.org
- Category: Banks
Faris Ghani F Ghani misdemeanor theft | theft from employer Liberty Twp, Ohio
*Consumer Comment: Ironic quote that Faris Ghani uses
*Consumer Comment: Former Faris Ghani employer under indictment for health care fraud
*Consumer Comment: Christmas present
*Consumer Comment: Publish his transcript
*Consumer Comment: Happy birthday to a thief!!
*Consumer Comment: Faris A Ghani Fired from Mercy
*Consumer Comment: Discount
*Consumer Comment: Yes! Definitely a thief
*General Comment: Thief
*Consumer Comment: More web presence for Faris Ghani
*Consumer Comment: Faris Ghani sets up ANOTHER website
*Consumer Comment: Faris Ghani of Cincinnati on Forbes
*Consumer Suggestion: Fari Ghani's website?
*Author of original report: Faris Ghani new address
*UPDATE Employee: Faris A Ghani, COO of CAST video
*UPDATE Employee: Not surprised
*REBUTTAL Owner of company: No rebuttals for Faris Ghani??
*Author of original report: Case Captions
*REBUTTAL Individual responds: You got the wrong person
*Author of original report: Faris Ghani's theft case
*REBUTTAL Individual responds: FALSELY ACCUSED
*Author of original report: Response to false accusation on Faris Ghani's past run-in with the law
*REBUTTAL Individual responds: FALSE INFORMATION
*Author of original report: Faris Ghani in The Voice magazine April 2011
*Author of original report: Faris Ghani convicted thief interviewing for physician assistant
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Name: Faris Ghani
Date of birth: December 8, 1971 (12-8-71)
Schools attended:
--University of Phoenix, MBA
--University of Cincinnati, BS Accounting
--Summit Country Day (Class of 90)
Places of work:
--Center for Advanced Spine Technologies (CAST); Cincinnati, Ohio
--Emirates Bank; Dubai, Saudi Arabia
--Popular Leasing, USA; West Chester, Ohio
In April, 2006, Mr. Faris Ghani was arrested and indicted for theft, a Class A misdemeanor under the Ohio Revised Code 2913.02. Later that year, he was convicted of this crime. The case number is B0602533 with the Hamilton County Court of Clerk. Records indicate that his case underwent expunction.
Mr. Ghani served one year probation, performed community service, and was ordered to repay the victim restitution.
Following his discharge from community supervised release, he moved to Saudi Arabia in 2008 to pursue a job opportunity in the banking industry with Emirates Bank of Saudi Arabia as the head of consumer finance.
In 2010, he returned to the United States to pursue another job offer as chief operating officer with the Center for Advanced Spine Technologies (CAST) which is based in Cincinnati where he currently runs this position today.
This report was posted on Ripoff Report on 05/27/2011 08:24 AM and is a permanent record located here: https://www.ripoffreport.com/reports/faris-ghani/liberty-twp-ohio-45011-7306/faris-ghani-f-ghani-misdemeanor-theft-theft-from-employer-liberty-twp-ohio-733932. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
If you would like to see more Rip-off Reports on this company/individual, search here:
#25 Consumer Comment
Ironic quote that Faris Ghani uses
AUTHOR: Brian Tracy - ()
SUBMITTED: Tuesday, April 22, 2014
In a blog posted by Faris Ghani on March 17, 2014, http://faris-ghani.blogspot.com/2014/03/sales-motivational-quotes-faris-ghani.html, he quotes Brian Tracy:
"Develop the winning edge; small differences in your performance can lead to large differences in your results."
Does that mean that Mr. Ghani's "winning edge" signifies stealing from his employer, Dr. Abubakr Atiq Durrani, so that Ghani's kids can go to private school?
Theft is what got Mr. Ghani in trouble in the first place when he got arrested for stealing from another employer.
#24 Consumer Comment
Former Faris Ghani employer under indictment for health care fraud
AUTHOR: Reshma - ()
SUBMITTED: Monday, January 13, 2014
It looks like the apple does not fall far from the Pakistani apple tree because a former employer of Faris Ghani is now facing federal felony health care fraud charges.
Dr. Abubakar Atiq Durrani is a defendant in a class action lawsuit where 160 patients claim that the Paki doctor fraudulently convinced them that they needed surgeries that were deemed unnecessary by fellow surgeons. Several of his patients claim their low back conditions were worse following the surgery.
In a lawsuit against the former Faris Ghani employer, those patient claim that their surgeries were botched.
Federal investigators alleged that the surgeon performed the unnecessary surgeries and fraudulently billed health insurance companies and Medicare for millions of dollars.
Since this story broke in February 2013, the former surgeon has had his medical licenses suspended both in Ohio and Kentucky.
Faris A Ghani is a former employee of the doctor from whom Mr. Ghani had been embezzling money from his company's funds. Back in 2006, Mr. Ghani had been arrested for theft from a different employer, charged, convicted, and had served 1 year probation. He has had his criminal record expunged but our reporters at RipoffReport were able to get the case number prior to the expunction.
It is not known whether or not Mr. Ghani will testify on behalf the federal government against his former boss who fled the US to his native Pakistan and has never been heard from since.
Dr. Durrani will be tried in absentia as of today.
#23 Consumer Comment
Christmas present
AUTHOR: Shaikh - ()
SUBMITTED: Wednesday, December 25, 2013
Merry Christmas to a thief, Faris A Ghani. I am sure that what he wants for Christmas is to take undo his action in 2006, right?
Well, you can't undo the past. What is done is done. You just now have to live with a bad reputation because the entire world knows what you did to get arrested. How does it feel to not have a steady job because you stole from your employer? All for what? To put your kids in a good school like that one dude said in this thread?
You're not setting a good example for your kids by stealing from your employer.
Merry Christmas, thief!
#22 Consumer Comment
Publish his transcript
AUTHOR: Talal - ()
SUBMITTED: Sunday, December 08, 2013
I had a brilliant idea! Why don't we have the Hamilton County Court of Clerk resurrect Faris A Ghani's transcript for his theft record of 2006 and then publish it here on RipoffReport? Does that sound like a plan?
#21 Consumer Comment
Happy birthday to a thief!!
AUTHOR: Abdul Jabbar - ()
SUBMITTED: Sunday, December 08, 2013
Wishing you, Faris A Ghani, a very happy RipoffReport birthday today! Happy 42nd birthday, thief!
#20 Consumer Comment
Faris A Ghani Fired from Mercy
AUTHOR: Ashish Bedi - ()
SUBMITTED: Monday, December 02, 2013
Faris Ghani was FIRED from Mercy Health Partners for theft again. Can he not hold down a real job for more than 4 months?
He used to work at CAST (Center for Advanced Spine Technologies) where he was fired for embezzlement and now works at No Weight MD LLC.
#19 Consumer Comment
Discount
AUTHOR: Shere Khan - ()
SUBMITTED: Thursday, November 28, 2013
Do thieves like Faris Ghani (AKA Faris Malhotra) get a 3-finger discount? LOL
Here is his Linkedin profile if you want to connect with a thief.
Isn't his birthday coming up on December 8?
SRK
#18 Consumer Comment
Yes! Definitely a thief
AUTHOR: Yokar Sarniev - ()
SUBMITTED: Monday, April 29, 2013
A violation of the Koran's rules....."Thou shalt not steal".
Does he have only 3 fingers left on his left hand? Or is he down to 1 yet?
#17 General Comment
Thief
AUTHOR: anonymous - (United States of America)
SUBMITTED: Saturday, September 08, 2012
I know he is a thief, fired from Center For Advanced Spine Technologies for embezzlement! He stole thousands of dollars to pay for his kids private school tutition, personal trips, took loans out in CAST name saying they were for remodeling and such with new office buildings. Once a thief, always a thief.
#16 Consumer Comment
More web presence for Faris Ghani
AUTHOR: Abdul - (USA)
SUBMITTED: Friday, August 10, 2012
To find a thief, Mr. Faris Ghani, you can find him on:
https://github.com/farisghani
http://www.linkedin.com/pub/dir/Faris/Ghani
http://twitter.com/faris_ghani
https://plus.google.com/108598321631652384419/posts
http://pinterest.com/farisghani
I am sure that his boss, Dr. Atiq Durrani, would be proud to have a convicted thief as a member of his company.
#15 Consumer Comment
Faris Ghani sets up ANOTHER website
AUTHOR: Abdul - (USA)
SUBMITTED: Thursday, August 02, 2012
In addition to his website at http://www.farisghani.com, Mr. Ghani established another website at http://www.farisghani.net as of July 23, 2012 in an effort to repair his reputation as a convicted thief.
In several sources, he has denied all the accusations of being a thief including his own birthday of December 8, 1971 (12-8-71).
Would you trust a man who will lie about his birthday too? You can reach Mr. Faris Ghani to get his side of the story at 4555 Lake Forest Drive, Suite 150 in Cincinnati, OH 45242. You can reach him at his work phone number at 513-281-2278. It is the phone number to the Center for Advanced Spine Technologies (http://www.castworld.org).
#14 Consumer Comment
Faris Ghani of Cincinnati on Forbes
AUTHOR: Abdul - (USA)
SUBMITTED: Monday, July 02, 2012
Mr. Faris Ghani is now trying to establish a presence for himself on Forbes.com.
Is he trying to repair is reputation or what? Once a thief, always a thief. I heard that an expunction does not totally erase one's criminal record.
#13 Consumer Suggestion
Fari Ghani's website?
AUTHOR: Abdul - (USA)
SUBMITTED: Thursday, June 21, 2012
Isn't this the same guy whose website is located at http://farisghani.com and was started on June 15, 2012?
In our beautiful religion of Islam, we do not condone theft. In fact, in our ancient religious culture, your hand would be cut off for stealing. Fortunately, I am against cutting off one's hands and am in favor of public humiliation.
In his pointless attempt to "move down" in the Google results his court case regarding theft, Mr. Faris A Ghani created a new website at http://farisghani.com where he uses a false toll-free phone number and a Google map of the greater Cleveland, Ohio area.
If you asked me, if he is professing to be something he is not on his new website, you must question how much of his theft case is false. Reputation and credibility are big for any employer who looks to hire a new employee for their company.
If Mr. Faris A Ghani believes that providing half-truths about his "business development" would score points with a new employer, then I would watch out for crooks such as these.
#12 Author of original report
Faris Ghani new address
AUTHOR: Aziz - (USA)
SUBMITTED: Wednesday, May 23, 2012
From what I heard, that thief, Faris A Ghani, sold his house on Randall Dr and may be living at 7886 Woodglen Drive in West Chester, Ohio 45069.
#11 UPDATE Employee
Faris A Ghani, COO of CAST video
AUTHOR: Zakir Hussain - (Saudi Arabia)
SUBMITTED: Monday, October 31, 2011
To view a video of that thief, Mr. Faris A. Ghani, you can get it here: http://www.castworld.org/web/?page_id=395#.
"Zach"
#10 UPDATE Employee
Not surprised
AUTHOR: Zakir Hussain - (Saudi Arabia)
SUBMITTED: Thursday, September 15, 2011
I am not surprised to see this post. When he worked for us, we suspected Faris A Ghani for theft at our bank but were unable to prove it. He was smart to leave before we caught him in the act.
"Zach"
Zakir
#9 REBUTTAL Owner of company
No rebuttals for Faris Ghani??
AUTHOR: Alfred Jazeera - (Saudi Arabia)
SUBMITTED: Friday, September 09, 2011
Just cruising the 'net & noticed this post. It's already been over a month when FG said he'd have his friends write a rebuttal.
I don't see any rebuttals anywhere. What's going on?
Alfred Jazeera
#8 Author of original report
Case Captions
AUTHOR: Mohammad - (USA)
SUBMITTED: Thursday, August 04, 2011
Hamilton County Court of Clerks (Ohio)
Case # Case Caption DOB Charges
B0602530 State of Ohio vs Lisa P Hesler 2/19/1979 Non-support of dependents
B0602531 State of Ohio vs Roger D Alford 1/4/1978 Possession of drugs
B0602532 State of Ohio vs Kristy E Siler 9/8/1980 Possession of drugs
B0602533 State of Ohio vs Faris Ghani 12/8/1971 Theft
B0602534 State of Ohio vs Michael L Peterman 2/17/1965 Theft in office
B0602535-A State of Ohio vs Michael Lawles 11/7/1966 Possession of drugs
B0602535-B State of Ohio vs Tammy Lee Kendall 10/28/1968 Possession of drugs
B0602536 State of Ohio vs Chester Swain 12/10/1971 Receiving stolen property
B0602537 State of Ohio vs James Otte 10/2/1957 Disseminating material harmful to a juvenile
B0602538 State of Ohio vs Elmer Coady 8/22/1964 Forgery
B0602539 State of Ohio vs Randy Nave 1/8/1962 Aggravated burglary
B0602540 State of Ohio vs Aisha Gordon 8/30/1979 Aggravated robbery
#7 REBUTTAL Individual responds
You got the wrong person
AUTHOR: FG - (United States of America)
SUBMITTED: Monday, August 01, 2011
How can this be me when I am not a physician assistant. You have the wrong person.
#6 Author of original report
Faris Ghani's theft case
AUTHOR: Mohammad - (USA)
SUBMITTED: Friday, July 29, 2011
If we have you confused with somebody else and if you have nothing to hide, then why are you using your initials "FG" instead of your full name? Is it because you really DO have something to hide?
According to the transcript, you hired a lawyer to handle your theft case. You were convicted of this crime and had to pay a fine and court costs. Now if this is all a misunderstanding, then why did you pay $2500+ dollars for a lawyer and court costs. Was it out of the goodness of your heart to give to public the court system?
Why does the probation office have a listing for a Faris Ghani who served 12-months of supervised release as a sentence for your conviction?
How do you explain your time in Dubai? Was it because you could not find a job in your field with a criminal record in Ohio?
Now if that is not you, then what other Faris Ghani is in Cincinnati with the same date of birth?
#5 REBUTTAL Individual responds
FALSELY ACCUSED
AUTHOR: FG - (United States of America)
SUBMITTED: Friday, July 29, 2011
Please do not pay attention to anything this individual us writing about me. I have many people supporting me regarding this. I believe this person has me confused with someone else.
#4 Author of original report
Response to false accusation on Faris Ghani's past run-in with the law
AUTHOR: Mohammad - (USA)
SUBMITTED: Thursday, July 28, 2011
If this is a false accusation as you say it is, then why is it that in the Hamilton County Court of Clerk's office, there is a Faris Ghani, with a birthdate of December 8, who was indicted for a theft charge back in 2006? This Faris Ghani also happens to be from Cincinnati, Ohio.
Perhaps it was not in April 2006 but was in March 2006? What part of this allegation is NOT true?
Is it coincidence that there is another Faris Ghani who graduated from Summit Country Day, has the exact same birthdate, and has a theft conviction which is now expunged?
If this is REALLY you, then why are you trying to hide your past misdeeds by claiming that it is false? Your theft conviction is NOW public record that will haunt you for the rest of your life. If you lie about your past, you are no different than the person who committed the theft.
You made a choice to steal from somebody and made a pointless attempt to hide your past with an expunction. If anybody is to blame for your theft conviction, it is YOU.
#3 REBUTTAL Individual responds
FALSE INFORMATION
AUTHOR: FG - (United States of America)
SUBMITTED: Wednesday, July 27, 2011
THIS IS COMPLETE FALSE INFORMATION. I HAVE PROACTIVELY SHARED THIS WITH ALL OF MY COLLEGUES AND BUSINESS PARTNERS AND THEY HAVE STATED THEY WILL FULLY SUPPORT ME. EACH OF THEM PLANS TO WRITE A REBUTTEL ON MY BEHALF FROM THIS SITE AGREEING THAT THIS IS A FALSE ACCUSATION.
#2 Author of original report
Faris Ghani in The Voice magazine April 2011
AUTHOR: Mohammad - (USA)
SUBMITTED: Monday, May 30, 2011
You can view Mr. Ghani on page 13 of The Voice magazine, April 2011, Vol. XLVI, Issue IV. http://goo.gl/D1Ysi
It must be hard for him to find a job with a theft conviction on his background. Any company he is associated with might not have a good reputation it has a convicted thief as an employee.
His emloyer, Center for Advanced Spine Technologies (CAST), and principal, Dr. Abubaker Atiq Durrani, are defendants in a civil suit (http://goo.gl/jvJbr).
Would you trust a convicted thief to handle your insurance paperwork if you are a client of CAST?
#1 Author of original report
Faris Ghani convicted thief interviewing for physician assistant
AUTHOR: Mohammad - (USA)
SUBMITTED: Saturday, May 28, 2011
Name: Faris Ghani
Date of birth: December 8, 1971 (12-8-71)
Home address: 4518 Randall Dr; Liberty Twp, Ohio 45011-7306
Work address: 4555 Lake Forest Dr; Cincinnati, Ohio 45242
E-mail: fghani@castworld.org
Phone: 513-281-CAST (2278)
Convicted thief, Mr. Faris Ghani, is interviewing for a full time physician assistant for the Center for Advanced Spine Technologies (CAST)(http://goo.gl/ZZx3t), owned by Dr. Abubakar Atiq Durrani.
If you interview with him, you can use his criminal background in misdemeanor theft as a negotiating tool for a good position in his company. Otherwise you might want to turn away from this interview.
To reiterate, Mr. Ghani's case number with the Hamilton County (Ohio) Clerk of Court is B0602533, which had been expunged. He was convicted for misdemeanor theft.
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