Latest / Nightmare Success In and Out / Surviving War, Cancer, and the DOJ: The Resilient Dr. Rifai
Transcript
- 0:01What happens when your worst fear becomes your reality?
- 0:04Hi, I'm Brent Cassidy, welcome to the Nightmare Success In and
- 0:07Out podcast where we explore how to overcome your fears and
- 0:11nightmares to set yourself free. We're going to be exploring this
- 0:14topic with guys that was in Leavenworth with and others who
- 0:17survived their own nightmare. These stories can be inspiring,
- 0:22sometimes sad. There's some humor, but
- 0:25hopefully you can come away with a nugget of something that'll
- 0:27help you knock down some of the prisons you built up in your own
- 0:30mind. All right, welcome back.
- 0:33Now I'm your success in and out listeners.
- 0:35This is where you come from. What happens when you're worse?
- 0:38Fear becomes your reality. How do you adapt, survive,
- 0:40overcome? Set yourself free folks, Don't
- 0:43forget to follow, subscribe, share this thing out, like it up
- 0:47comment. It really helps the show and I
- 0:49appreciate that. So who are we talking to today?
- 0:51One of the things I love about having this show is is that I
- 0:55can talk to people who I think my audience will find
- 0:59interesting. And my guest is Doctor Muhammad
- 1:03Ali Rafa, and his story is, it's fascinating.
- 1:11It really caught my attention. He's just got a book that came
- 1:14out as Doctor Not Guilty. So I'm giving it away.
- 1:17This is one of the guys that actually got indicted, went
- 1:21through the whole process, went to trial.
- 1:24And I know you guys know this. The statistics 'cause I say it a
- 1:27lot, 97% of the people who get indicted plea.
- 1:31And then the other ones that go to trial usually lose and then
- 1:34they get extra time 'cause they went to trial.
- 1:38Doctor Rafi did not. He won.
- 1:41And his, and the whole thing of how it all happened in the
- 1:44courtroom with his, a couple of his witnesses, how they brought
- 1:49down the case is, is really interesting.
- 1:51But he's got a really interesting background.
- 1:52He, he lived some of his life in Syria.
- 1:57He survived machine gunfire as a child and warned torn Syria.
- 2:01He escaped thyroid cancer. He walked away from a car crash.
- 2:04It should have killed him. He had all that going on.
- 2:07Nothing, as he says in his book, nothing prepared him for the
- 2:10most dangerous enemy of all the United States government.
- 2:13And after he got done with all this, he, he founded Shield to
- 2:18help other professionals on how to fight their way through the
- 2:21justice system. And one of the things that I
- 2:25think is really interesting is is when COVID came around,
- 2:29telemedicine, teletherapy, all those things began to be talked
- 2:33about a lot, how they were treating people, you know,
- 2:35through Zoom, through talking to their doctors.
- 2:38Well, Doctor Roth, he actually started this back in 2007.
- 2:42I think that's maybe one of the reasons why he got on the radar
- 2:45of, of our, our federal government.
- 2:48But I can't wait to unpack all this with the doctor.
- 2:53But before we do, I want to recognize our show sponsor,
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- 3:27Autoplaza Direct telling Brent from Nightmare Success sent you
- 3:32Doctor Rafi, how are you? Very good.
- 3:35Thank you very much for having me on the show.
- 3:38I'm I'm excited to tell my story.
- 3:41Well, congratulations on your book too.
- 3:43I, I did one of those books and there's a lot that goes into
- 3:46that, but I think it's pretty cathartic.
- 3:48Did you find it like getting your, your words on paper?
- 3:51How did how did you like that process?
- 3:53I, I found it, I found it very cathartic and, and, and the book
- 3:56doesn't just contain my story, it contains the stories of other
- 4:01colleague physicians who've been on the other end of being
- 4:08prosecuted and persecuted by the United States Department of
- 4:11Justice unjustly. And they beat the odds also.
- 4:17And they, they were, they were successful in being found not
- 4:19guilty. So I tell some of those other
- 4:21stories and recognize some of other physicians that that were
- 4:25on, on that on that receiving end.
- 4:27Gives them hope. I I was just reading on on your,
- 4:32your book there on Amazon and one of the quotes is Muhammad
- 4:38Ali Raphael's story is authentic.
- 4:41It brought me to tears several times.
- 4:43A great example of resilience. Dan Clark, New York Times
- 4:45bestselling author and Hall of Fame speaker.
- 4:48It's a good endorsement. Take us back a little bit.
- 4:53You know, what with the Raphael family, Syria, I've not had
- 4:58anybody on the show. That's, that's, that's lived in
- 5:00that environment. What?
- 5:01What was that like as a kid? It was, it was, it was
- 5:05difficult. Basically, growing up in Syria,
- 5:10there was civil war going on in the late 70s and and 80s.
- 5:15My, my first memories is a tank parked in front of our car that
- 5:21would occasionally fire unannounced tank shells at at
- 5:29insurgents far away. So so imagine you're just in
- 5:34your in your bedroom and and and a tank fires periodically
- 5:39unannounced. How?
- 5:41Did that affect everything else in like normal living life?
- 5:45I mean going to school, having dinner at night, like how does a
- 5:49family and you have a really smart family.
- 5:52You got a family of doctors, education wise, school wise,
- 5:58sports what? What was life like being in that
- 6:02type of? Environment it was, it was
- 6:04difficult I mean, I, I was, I was on the edge of of, of of
- 6:08death all the time. Fear was there all the time.
- 6:12That's when I'm one of my experiences where I, I was, I
- 6:15was this close to being on not here, basically, basically
- 6:22insurgents were having fights, firefights with, with government
- 6:27soldiers and government soldiers thought that they would teach
- 6:31the population a lesson. So they stopped a couple of
- 6:34school buses and, and one school bus had had high school students
- 6:39and they put them on the wall and just machine gun them.
- 6:42And then when it was time for the younger children, I was in
- 6:45the bus with the younger children.
- 6:48The officer decided that it was going to be a little bit more
- 6:51difficult. And so they, they did, they kind
- 6:53of changed their mind and they didn't, they didn't go through
- 6:56with the, with the, with basically kind of killing
- 7:00everybody and, and, but, but it was, it was I, I still have
- 7:03those memories of the, of the machine gun.
- 7:07What age were you when you and your family moved to the United
- 7:10States? We moved to the United States
- 7:13when I was 14. So, so that's that's why my
- 7:15English is is. Is fantastic.
- 7:18Yeah. And I had, I had grown a little
- 7:20bit part of part of earlier life also in the United States when
- 7:23we went back to Syria. So, so throughout my life, I was
- 7:27between here and Syria, So, so kind of multiple, multiple
- 7:31times. But I think that prepared me.
- 7:36I, I sometimes think about that and, and, and thank the Lord
- 7:41because that prepared me for what was coming, what the fight,
- 7:45that kind of learned resilience, learned to withstand the
- 7:50toughest circumstances and stand up for justice, truth and
- 7:55honesty no matter what the odds are.
- 7:59So Muhammad, when when you made that the the big move and and
- 8:05permanently in the United States going to school and and being a
- 8:10kid were were you basically accepted as just a normal kid
- 8:14that, you know, moved in from out of town or was it?
- 8:17Different I I was accepted as a normal kid, moved out of town
- 8:20and, and went to high school and and did, did did very well and,
- 8:26and just kind of for a while there felt that that life was
- 8:34turning around. However, life didn't turn around
- 8:37because I started having health problems.
- 8:40I read thyroid cancer. And and and it turned.
- 8:43Out what? What age were you when that?
- 8:44Happened that was that was at age 14 when we had just moved
- 8:47here. Gosh.
- 8:48And this was 1987. In 1986, the Chernobyl nuclear
- 8:53disaster happened and we were in Syria.
- 8:56And so there was some nuclear fallout from from Chernobyl.
- 9:01I learned that later from my endocrinologist who studied this
- 9:05phenomena and he found basically they did the thyroid biopsy and
- 9:11they found radioactive iodine from Chernobyl because it has a
- 9:16certain signature. It has, it has a unique distinct
- 9:20signature as coming from Chernobyl.
- 9:22And it's like that was that was what it was in my thyroid.
- 9:26My gosh, 14 years old. How long did it?
- 9:30How long of a process did you go through to it?
- 9:32Took it took a couple of years, but but I was, I was treated
- 9:35successfully and I'm, I'm, I'm thankful.
- 9:37But again, another another experience and resilience that
- 9:42that what you think about it and and what you keep going on in in
- 9:46life. Was that introduction into that
- 9:50whole process? Did that give you a feeling that
- 9:52you wanted to get into medicine? Absolutely, yes.
- 9:55Yeah. I loved, I loved my
- 9:57endocrinologist. I loved my doctor.
- 9:59And in fact, during medical school, I ended up doing doing
- 10:02research with him. He's now passed, but he's a he
- 10:05is a prominent endocrinologist and he's a physicist.
- 10:09And he worked with, actually with the US Nuclear Commission
- 10:13because he studied radioactive iodine and was able to tell
- 10:17different fallout events around the world by studying the
- 10:20thyroid of humans as well as cows.
- 10:23So he would take samples from different, different animals and
- 10:27samples from humans and would be able to tell you nuclear fallout
- 10:31and where it went. He had many, many papers and and
- 10:35I, I love that that aspect of science and and ended up in in
- 10:40in medicine. Was it University of Virginia?
- 10:44He was at the University of Tennessee.
- 10:45So I, I actually did that the work at the University of
- 10:49Tennessee and actually did ended up doing some cutting edge
- 10:53research in basically biochemistry as well as
- 11:00neuropharmacology, so studying the brain and that's how I ended
- 11:04up in psychiatry. And you're an internist?
- 11:08Yes, yes, so so I did. I actually funny story there.
- 11:12My my parents, you know, were Middle Eastern.
- 11:14So when I told him I wanted to be a psychiatrist, they said oh
- 11:18not not psychiatrist come. On.
- 11:21And so and so. The I think it's perfect though,
- 11:24because you can be being an internist and I can talk to you
- 11:27about it and. So, and so they, they negotiated
- 11:30with me. They said, can't you do
- 11:31something in, in psychiatry, but add something to it.
- 11:35So there was a University of Virginia had a program where you
- 11:38did internal medicine and psychiatry.
- 11:40And so I, I did that. I did that for five years and I
- 11:46loved research. So I actually got recruited to
- 11:48the National Institute of Mental Health and Bethesda, MD and was
- 11:52there for, for three years. So it was funny because I, I was
- 11:57a federal government employee. I, I worked for the federal
- 12:00government for like 5 to 8 years.
- 12:03I, I was at the Department of Health and Human Services.
- 12:06That's the same department that ended up office Inspector
- 12:09General. Ended up investigating me years
- 12:12later, but I've done my my my public health service.
- 12:18That's really something. So you step out and get involved
- 12:22with your own practice, I guess. And what, what was it that
- 12:28because the, the time period that you got involved with
- 12:34teletherapy, telemedicine using the the screen to, to help
- 12:40people. How did you get introduced to
- 12:42that at such an early time period?
- 12:44So it was, it was the year 2006. I had just actually just moved
- 12:49to my area. I'm in Pennsylvania.
- 12:50I'm in the greater Lehigh Valley, PA.
- 12:53And it's a rural area. And I worked for this large
- 12:58hospital system that had multiple hospitals kind of far
- 13:01away from each other. And they were interested in,
- 13:06they didn't have enough doctors, they didn't have enough
- 13:08psychiatrists. So they were interested in
- 13:11spreading around my services around different, different
- 13:14areas. And so basically telehealth,
- 13:17they brought in an expert for telehealth that was doing
- 13:20telehealth in Missouri. And basically we implemented the
- 13:24telehealth system where I would be sitting like this in my
- 13:27office and I would tell a broadcast to several other
- 13:31hospitals in the area and basically see patients.
- 13:35And that was 2006. We, we got a grant from the
- 13:37federal government. It was quite expensive.
- 13:41That system that they bought, the telehealth system cost them
- 13:44$5 million. Now you have $100 phone, you can
- 13:47do telehealth or anything. But those days it was, it was an
- 13:51expensive system and but it worked out very well.
- 13:56We published some good papers and the federal government
- 14:00thought that this program was very, very successful.
- 14:04So you're just moving along as a normal guy, you know, having
- 14:08great success. How does your nightmare fall on
- 14:12you? We actually, part of it is that
- 14:18I started a private practice, so I went away from from a
- 14:21hospital. I wasn't in a hospital system
- 14:23and I started providing telehealth services to nursing
- 14:28homes in rural Pennsylvania that didn't have anybody that could
- 14:31help them and helped a lot of people, helped a lot of patients
- 14:35that were elderly people in rural nursing home.
- 14:39They were lonely. They were having psychiatric
- 14:42issues. Makes a lot of sense because
- 14:44they can't travel. Yeah.
- 14:45And some of these nurses, some of these nursing homes were kind
- 14:48of literally almost small psychiatric hospitals because
- 14:51they had a lot of people that had psychiatric problems.
- 14:54And it was only Doctor Rafael that would come through a screen
- 14:57like this and would see patients for several hours every week.
- 15:02And, and that was very, very successful.
- 15:05But the federal government, I mean, the different arms of the
- 15:09federal government didn't communicate with each other.
- 15:12Medicare was encouraging us to provide services to these
- 15:16patients. But you know, the other parts,
- 15:20the investigative parts of the federal government, they were
- 15:22not having it. And so the Office of Inspector
- 15:26General for Department of Health and Human Services, they got
- 15:28involved. And, and you know, when you're a
- 15:31hammer, the only thing that you know is, is to hit, hit, hit,
- 15:35hit a nail. So, so that's, that's all they
- 15:37knew is investigate, prosecute and indict people.
- 15:41And that's what they did. It was a train like it didn't
- 15:44matter what you did. It didn't matter how good your
- 15:47paperwork, your documentation, everything that you did, your
- 15:50due diligence, it was a train that was going from station A to
- 15:54station C, which is conviction. That's station C for them.
- 15:58And there there was no derailing it.
- 16:01Yeah, a lot of people think it's justice.
- 16:03The job is a conviction. Absolutely.
- 16:08I think I remember reading that it started with just an audit,
- 16:11right? They just showed.
- 16:12Up started with an audit, started with actually a patient
- 16:15that that didn't want to pay a Co payment.
- 16:18Yeah, they, they called and they said, oh, oh, I have a Co
- 16:21payment. And we ended up finding on later
- 16:25on that the Co payment was legitimate and Medicare wanted
- 16:28the patient to pay the Co payment, but the patient didn't
- 16:30want to pay the Co payment. That's how it started.
- 16:33And basically they did an audit and unbeknownst to us, they,
- 16:38they didn't pass us, they didn't pass us with the audit, even
- 16:41though I hired an attorney, I hired A coder.
- 16:44They said everything that you submitted was kosher.
- 16:48They gave it to a contractor who kind of fudged the numbers and
- 16:53fudged the results and we didn't pass the audit and basically the
- 16:58the investigation started. Did you know at that time that
- 17:01an investigation started? No, no, I, I, I did not know.
- 17:04We thought, we thought that the audit results were favorable,
- 17:08and we thought no news is good news.
- 17:12But in the government, in the federal government, no news
- 17:15usually means bad news. So this was was it 2017 the 2.
- 17:201017, 2018 and and then they came with a search warrant in
- 17:252019. Yeah.
- 17:27So a couple of years went by or a year or so.
- 17:31What are you thinking when the search warrant thing shows up?
- 17:35I, I, I wasn't sure I, I wasn't sure, but, but I, I think that
- 17:40my, my understanding and, and of the, of the legal system kicked
- 17:46in pretty quickly. I had done throughout my career,
- 17:48served as an expert witness, psychiatric expert witness.
- 17:52So I've testified in court multiple times and a statement
- 17:57from a judge resonated with me very, very quickly, he said.
- 18:03When you're confronted with the police, just don't say it.
- 18:07Yeah, right. Yeah.
- 18:08Say nothing and save everything. It was it was in my book.
- 18:12Basically just invoke your 5th Amendment because no matter what
- 18:16you say is going to be misconstrued is going to be no
- 18:20matter even if you think that you are smart enough that you're
- 18:24going to be able to dissuade the these officers from their from
- 18:28their objective. Well, it's a, it's a really good
- 18:31point because a lot of people just have this feeling that, you
- 18:36know, these are good guys, they're just trying to help.
- 18:39And if I could just tell them what's going on, then everything
- 18:42will be OK. And it's really, really good
- 18:46advice because if you're tagged, they're building a narrative of
- 18:51you being somebody that is bad. They don't want to hear anything
- 18:55about what your story is or how it is.
- 18:57They're building a case against you.
- 19:00And so they're professionals. They, they, they, they have,
- 19:04they're professionally trained and you have to put somebody
- 19:07with them on the other side of the fence that's also
- 19:10professionally trained so that they know exactly what these
- 19:12people are doing. The the naive person in the
- 19:15middle has no business in a professional game.
- 19:19Absolutely. But you know, I tell a story in
- 19:22my book, even the person who's professionally trained as an
- 19:25investigator, I tell the story of General Michael Flynn.
- 19:30Now, General Michael Flynn is a, a, a, he was the head of the
- 19:35military intelligence for the United States military.
- 19:38He investigated, he interrogated the Taliban.
- 19:41But you know, when these FBI agents came to him, they, they
- 19:46basically lulled him into, into basically telling them what they
- 19:50want. And then they wrote whatever
- 19:52they wanted and and he they got him on making false statement
- 19:56that the wall was green while it was blue.
- 20:00Well, and that's another good point, Muhammad, is that when
- 20:05they're called 3 O twos and when you have a three O 2 and that's,
- 20:09that's when they come and they they interview people.
- 20:13They don't record that. They write it down.
- 20:16And sometimes they just write down what it is that they
- 20:18remember. But you would think in the 21st
- 20:22century that anything that's going on with an investigation
- 20:26and when you're interviewing somebody is, is actually
- 20:28recorded. And and it's not.
- 20:31And what you just said, Mohammed, is that they can also
- 20:34get you or saying something that they believe was not true
- 20:38because of how they wrote that down, because there's no
- 20:40recording to it. Absolutely.
- 20:42And and, you know, if they say I want this recorded, they say
- 20:45we're not going to do an interview then.
- 20:46Doing the interview yeah Yep, it's it's the way it works and a
- 20:51lot of people don't know that a lot of people unless you're in
- 20:54it, you don't know I'm. Hoping that people read my book
- 20:56and understand that that when federal agents come, don't say
- 21:00anything. Wait wait for the lawyer.
- 21:03In my case, we actually even waited until the court date.
- 21:06We said nothing until the court date and just saved our cannons
- 21:10for the court. Right, absolutely.
- 21:14So they they come and they do the the I guess.
- 21:21Was it a raid or? Did it, did it a raid?
- 21:23I mean, I and you know, I, I, I want to be fair to them.
- 21:28They were, they were, they were not, they were kind.
- 21:31I mean, they knew it was a medical office.
- 21:33They, they were kind. They, they knew exactly what
- 21:35they wanted to do. They want the records that they
- 21:38want to do, the electronics that they want to copy so that it
- 21:42wasn't wasn't like like violent or anything like that.
- 21:46And, and basically that that's it that that they they did their
- 21:49their raid in in June 2019 and then they disappeared for.
- 21:55How? For how long?
- 21:56They disappeared for about 2 1/2 years.
- 21:59So COVID happened that the next year in in January, February,
- 22:05COVID happened and you know, everything was shut down and
- 22:08they did nothing until December 2021.
- 22:13So what? What happens then?
- 22:15What happens in December? 21 they came back again.
- 22:17They came back again and and said, well, you know, Doctor
- 22:21Rafi, you are a target now we're we're bringing a target letter
- 22:24for you. You better, you better hire an
- 22:27attorney or I said thank you, thank you very much.
- 22:31I got the target letter from the agents and then things started.
- 22:39So you get an attorney and I, I remember that you said you, you
- 22:42were grateful for your attorney because he was very familiar
- 22:48with the, the business or the, OR the medical field of
- 22:53psychiatry. Sure, sure.
- 22:55Yes, yeah. Which had to have been helpful
- 22:56for you, yeah. And, and he's his dad is a
- 22:59psychiatrist, a very prominent psychiatrist.
- 23:01He's passed now, but there's a professorship in his name at
- 23:05Temple and his brother is a child and adolescent
- 23:08psychiatrist still practicing psychiatrist in in the area.
- 23:10So he knew the business of psychiatry and basically, and
- 23:16that's, that's another message for for people is that we did
- 23:19try, we did try with the with the federal government to say,
- 23:23well, what is it that that we don't think that doctor, if I
- 23:27did anything wrong and what is it that you're investigating?
- 23:30And what was it that they were saying that you did wrong?
- 23:33Because, you know, it's healthcare fraud and that's such
- 23:35a vague, gigantic umbrella. What were they saying you were
- 23:38doing? So, so basically they they said
- 23:41that the services that we provided by telehealth, they
- 23:45mischaracterized them. They said these are just medical
- 23:48visit, you saw the patient, you didn't talk to them, you just
- 23:51gave them a prescription and sent them on their way versus
- 23:54what you build, which is a medical service.
- 23:57So a prescription plus talk therapy plus talking to the
- 24:00patient. And they're, they're basically
- 24:02the fraud is that you build for talk therapy and you didn't do
- 24:06talk therapy. That's just just the gist of it
- 24:08for layman's people. And, and they basically each
- 24:15service was about $43.46 and there were four charges.
- 24:20Each charge was 10 years in jail that they said were fraudulent.
- 24:26Not for $43. Yeah, not.
- 24:28So that was what was shocking to me is I couldn't believe the
- 24:31the, the, the dollar amount in these in these charges. 100 a
- 24:35$180 for the four charges and what they do is they do what we
- 24:39call extrapolation and they say well between 2017 and 2022,
- 24:44that's five years you did that many of these services.
- 24:47So these four services are just representative of.
- 24:50Right, they can stack them. Right.
- 24:51And and then, and then they said, oh, OK, we want $1.3
- 24:54million from you. So what?
- 24:59What, when you get with your attorney immediately because of
- 25:02your background, because of being an expert witness, are you
- 25:05thinking, we're going to fight this thing out, We're going to
- 25:08get we're going to get into the thick of it?
- 25:09Told my attorney, yeah, yeah, we're going to fight this, this
- 25:12thing out. And, and we did try.
- 25:13We did, we did try. But, you know, I think there was
- 25:16no dissuading the federal government.
- 25:18As I said, it's a train. And and you know, they, they,
- 25:21they, they were doing as we were, as we were basically
- 25:25trying to have discussions with them.
- 25:27They had a, they had a grand jury and panel then they were
- 25:31having witnesses testify in the grand jury and they were
- 25:35negotiating with us, but the negotiations were not like, OK,
- 25:38I'm this is going to be a civil settlement or anything like
- 25:40that. No, your client is going to
- 25:42plea. We're 100% sure that he what he
- 25:45did was fraudulent and so. That's another thing, Mohammed,
- 25:51I want to point out is that you said they had impaneled a grand
- 25:55jury. Most people think when you think
- 25:59of a jury that you hear both sides.
- 26:02You think that you're OK, here's the prosecutor, he's going to
- 26:04present his case and then here's the defense attorney and then
- 26:08he's going to present his case and then that jury will decide
- 26:11if there needs to be an indictment.
- 26:13That's not right. What happens is is the
- 26:16prosecutor brings witnesses in and presents his case and there
- 26:22is never a side heard from the defense.
- 26:26Yeah, yeah. And I mean, they, they offer you
- 26:29to testify, but no attorney will allow you to testify because
- 26:33they could, they could misconstrue all your words and,
- 26:37and and and nobody ever testifies in grand jury because
- 26:40your lawyer is not allowed to be there.
- 26:42He's not allowed to basically to to to the to the other
- 26:47witnesses. So you're the the the odds are
- 26:50stacked against you. So basically This is why there
- 26:53there's the famous saying that that prosecutors could indict a
- 26:56ham sandwich. Ham sandwich and that's true
- 26:59because you're only presenting one side yeah, yeah.
- 27:01Well, I want to I want to take a break here because I.
- 27:04When we get back, I want to go in and talk about what it was
- 27:07like to go against the United States of America versus your
- 27:11name and what that whole process and how your witnesses were and
- 27:16everything else that happened and how you felt when you walked
- 27:18in that room. Sure, sure, absolutely.
- 27:21So a lot of people don't like how they show up online.
- 27:24Many individuals think there's no hope when it comes to
- 27:26managing your reputation on Google.
- 27:28Well, there is hope. It's called the Discoverability
- 27:30Company that can help you whether you're building a
- 27:32reputation from scratch, repairing your search results
- 27:35from a negative news story. Discoverability can also help
- 27:39you how you're portrayed on popular AI services like
- 27:41ChatGPT. To learn more, visit
- 27:44discoverability.co. not.com.co. They're even launching a Do It
- 27:48Yourself option, a course for individuals who want to take on
- 27:51their search results on their own budget and speed.
- 27:54Listeners of Nightmare Success can take $100 off the DIYSEO
- 27:59course with coupon code Nightmare Success.
- 28:01And the Nightmare Success Podcast is sponsored by the
- 28:03White Collar Support Group, the world's first support group
- 28:06devoted to people navigating the white collar criminal justice
- 28:08system. I'm a member of the White Collar
- 28:10Support Group, and I can tell you this is a bunch of people
- 28:12who help each other through the criminal justice journey for
- 28:14free. Whether you're just starting
- 28:16your journey or you made it through to the other side, this
- 28:18is great space for you. You can join us on Zoom Monday,
- 28:217:00 PM Eastern Time. I also want to give a shout out
- 28:23to the there's going to be a White collar conference, the
- 28:27second one of its kind, October 11th.
- 28:30So if anybody wants to check into that goes to prisoners.org
- 28:35and you can find out all the information about why caller
- 28:37support group and and the federal expungement initiative
- 28:40and all the other things that that's on that website so.
- 28:44I want to, I want to give a shout out to the caller support
- 28:47group this Saturday. This Sunday, I actually attended
- 28:51a talk by attorney Jeff Grant. Yes, Jeff Grant.
- 28:54San Bartholomew's Church in New York City.
- 28:58And it was it was an honor and a pleasure to be with him.
- 29:02And, and we went out to lunch after that and.
- 29:04I saw the picture. It was, it was a great
- 29:06experience. I I was, it was, it was an honor
- 29:09and to support the federal expungement project that he has.
- 29:14Well, it's just become a really good friend of mine and, and
- 29:17he's, he's got a heck of a story of his own, but he's, he's put
- 29:22together this national support group And for the first time
- 29:26we're starting to step into some initiatives.
- 29:29And there, I think there's 44 states that have some form of
- 29:32expungement to give somebody a clean start on their second
- 29:37chance. But there's nothing on the
- 29:38federal side and we believe there should be.
- 29:43And that's, that's what we're working on.
- 29:45We've got some law professors and people in the field that are
- 29:48helping us and we're starting to get together with legislative
- 29:53people, senators and and those type of people.
- 29:55So we're in the. Midst of that, I'm in the midst
- 29:57of that. That's Chapter 2 of my story.
- 29:59There you go. There you go.
- 30:01Well, let's let's jump into Mohammed.
- 30:04The, the, the thing that nobody does except what you did.
- 30:10You're in the 1% group of getting prepared, knowing you're
- 30:16going to trial and you're, you're looking at years, you're
- 30:19looking at years of this. I also on the research saw that
- 30:25you actually went because you thought, well, if I'm going to
- 30:28be going to prison, I'm going to go check out one of the prisons
- 30:31around here and one of the federal prisons.
- 30:32Yes, yes. You actually did that drive
- 30:35around to check it out, which I thought was.
- 30:37The I credible. Well, OK, I'm I'm Muhammad Ali.
- 30:41I'm Muslim. I, I want which, which jail,
- 30:43which, which Federal Correctional Facility camp or LO
- 30:47is going to be the best for a Muslim.
- 30:49And they said Otisville, they have halal meat and they have
- 30:52kosher food. Go check.
- 30:53There you go. So.
- 30:55It's about two hours from where I live.
- 30:57I drove on a Sunday. I checked it out from the
- 30:59outside. I said, OK, you know, I'm at
- 31:01peace if I don't win in this trial.
- 31:04They're willing to. Go.
- 31:05I'm prepared. Yeah.
- 31:07And you're not going to be there for a couple of weeks for a bad
- 31:10camp. You're going to be there for a
- 31:11few years and it's quite an experience.
- 31:16So let's let's jump into this this court and case.
- 31:21Did you feel like Muhammad when you the day that it arrived?
- 31:27Did you feel like you were prepared?
- 31:28Did you feel confident? How did you feel walking into
- 31:31that courtroom? Apprehension, I mean, I, I, I
- 31:36apprehensive and, and anxious. There was, there was a lot of
- 31:43things. I'm, I'm, I'm a, I'm a
- 31:45scientist, I'm a psychiatrist, you know, I, I, I pride myself
- 31:50on being able to read people. There was some questions that I
- 31:53didn't have answers to. Neither did my lawyer actually.
- 31:57So our first day in trial was actually jury selection.
- 32:05And so we basically the, the, the, the court brought in about
- 32:0965 potential jurors to choose a panel of 16 people, 1212 jurors
- 32:16and four alternates. And basically what we did the,
- 32:20the jury selection was just by, like by, by, by elimination.
- 32:23So all the jurors, 65 of them sat and basically we had
- 32:28questions that we would ask them and they all had numbers and we
- 32:32would ask different questions, but some of the questions we
- 32:35didn't have answers to. So this was this was a Medicare
- 32:38fraud trial. Is it better to have somebody
- 32:41who has Medicare or not to have somebody who have Medicare?
- 32:45I don't think that we had an answer for that question, but we
- 32:48actually ended up picking up three people who are Medicare
- 32:51recipients and that ended up being positive.
- 32:54Is it better to have somebody who is a federal employee on
- 32:59your jury, yes or no? We ended up actually picking up
- 33:02two federal employees on my, on my jury panel and it ended up
- 33:07being a positive thing. So I, there's a lot of questions
- 33:11about jury selection, federal jury selection that we didn't
- 33:14have a lot of answers to. And part of it is because
- 33:17there's only 1700 trials, criminal trials in the United
- 33:23States every year, only 1700 out of out of about 75,000 people
- 33:29that get indicted federally every year, only 1700.
- 33:33Trials and so it's. Yeah, if you spread it on on
- 33:36like like my judge didn't have a trial for like a year and a
- 33:40half, didn't have a federal criminal trial for a year and a
- 33:43half. I was his first trial in a in a
- 33:45while. So there's judges don't have a
- 33:49lot of experience in trials in in criminal trials, federal
- 33:52criminal trials, US attorneys don't have a lot of trials.
- 33:56So like there's, it's only about maybe 20 federal criminal trials
- 34:01per US attorney's office every like so, so, so not a lot of
- 34:06trials. And so I was lucky that my
- 34:10criminal defense attorney had 30 years under his belt and had
- 34:14hundreds of state as well as federal criminal trials under
- 34:18his belt. And he was, he knew, he knew how
- 34:21to run this show much, much better than the US attorney's
- 34:25assistant US attorney who was prosecuting this case.
- 34:29So everything gets set. You get the you, you get the
- 34:32best of the what you can get for the jury.
- 34:35Yes, yes. And I guess one of the.
- 34:38A funny story with one of the jurors, one of the jurors, one
- 34:42of the question is did you hear anything about this case?
- 34:45So when this case happened, there was, there was a press
- 34:48release from the US Attorney's office and the newspaper wrote
- 34:51about it and they wrote, well, you know, they said Doctor Rafi
- 34:55through 5, seven years of, of, of practicing, he stole $1.3
- 35:01million. So this juror said she raised
- 35:04her hand. She says, I heard about this
- 35:05case. So basically the judge and my
- 35:09attorney, I never, I didn't, I wasn't there to hear the story,
- 35:12but my attorney told me this story.
- 35:14He says, she says, well, you know, I, I heard this story and
- 35:18it's like $1.3 million. I divided that by by by 7 and
- 35:23it's like, what kind of loser fraudster is this?
- 35:26He's stealing 100, a $150,000 per year.
- 35:30Why would he do that? It's like he's a loser
- 35:33fraudster. So Needless to say, she got
- 35:36eliminated, but that was so. It's funny.
- 35:40Even the potential juror who heard about the story of the
- 35:44indictment had doubts about like, what was going on.
- 35:48What is this government doing that they're saying like, he's a
- 35:51doctor, He's he makes much more money.
- 35:53Why would he do? Go after this small amount
- 35:56Exactly. So you get into this case,
- 36:01Muhammad and you, I think is it 2?
- 36:05It's just two witnesses that you have on your side, right?
- 36:08I, I only, I only, I only had two witnesses.
- 36:10So basically the prosecution, the federal government brings in
- 36:13their witnesses. They brought in eight witnesses,
- 36:16OK, two of them were experts. And then they had, they had six
- 36:20other people, 2 agents. And then they brought in four of
- 36:24my employees that they that they strong armed and.
- 36:27Right. Scared to death?
- 36:28Testifying against me and that I, I, I was lucky and, and, and
- 36:34they couldn't find one patient who would badmouth me.
- 36:38There's not even one patient they could find.
- 36:40You know, it's like the federal government is pretty successful.
- 36:42It's like they interviewed 8 patients.
- 36:45They couldn't find one patient who would say 1 bad word about
- 36:48Doctor Rafi. So Doctor Rafi, he you get
- 36:54through all the the they're witnesses and then then it's
- 36:58your turn, right. So, so one of their witnesses,
- 37:01the main expert, this is, this is the a big shout out to my, my
- 37:06attorney, Mr. Paul Hetznecker. He cross examined her very
- 37:10effectively. And this is this was, you know,
- 37:12I talked about this audit that they did in 2017.
- 37:16They never told us the results until court until the the that
- 37:20we didn't know. Yeah, you didn't know.
- 37:21But then when we looked at the audit results, because when I
- 37:25did the audit, we had an attorney and a coder that looked
- 37:28at it and we found out that the whole, the entire results were
- 37:32fabricated. Basically they said that I
- 37:36billed for patients on days that they didn't, they didn't have
- 37:40records, they didn't, they didn't ask for records.
- 37:43And then it turns out that I never saw the patient on those
- 37:46dates, never billed for the patient on those dates.
- 37:49And I was like, it was complete fabrication.
- 37:53And, and my attorney, Mr. Paul Hetznecker drilled that witness.
- 37:58She started crying on the stand. It was she was a nurse and she
- 38:02was like a coder auditor and she got scared because.
- 38:06Like a Perry Mason moment. Because yes, yeah, it was a
- 38:09Perry Mason moment. And then at the end of her
- 38:13testimony, he got her to say that she does not support the
- 38:19entire investigation, the entire prosecution by CMS or the
- 38:25federal government or the Department of Justice.
- 38:27Wow. And that was their witness.
- 38:29That that that was their witness and we ended on that.
- 38:32That was after her starting to cry on the stand.
- 38:35And I think that was the that was the changeover moment
- 38:40because the jurors were just on the edge of their seats
- 38:43listening to this expert that the government got.
- 38:47This is the government's expert. It should be a slam dunk.
- 38:50And she's crying on the stand. I think that was that was the
- 38:54change. That would I, I, I sure sounds
- 38:56like a game changer. I mean, I, I would think that
- 38:59the jury who's who's listening would have been saucer eyed to
- 39:03to hear the back and forth. So who were your witnesses?
- 39:08So my witnesses I got, I got the coder that the coder who who
- 39:12looked at the audit and and he came expert coder knows his
- 39:17stuff. And he said, you know, the
- 39:20business of psychiatry is pretty simple.
- 39:22It's like you talk to the patient, you prescribe him
- 39:25medications, it's straightforward.
- 39:27He simplified things for the jurors and they just understood
- 39:32the whole thing. And then he was, he was
- 39:35successful in conveying that message to the jurors that look,
- 39:38Doctor Refi's business is not very complex.
- 39:41The government is telling you it's complex.
- 39:43And you got to understand, oh, you can never understand what it
- 39:46is. Believe us, this is it.
- 39:48He says like, no, no, no, it's straightforward.
- 39:50He has only two services, two things he has like, OK, he has
- 39:55rice and potatoes. And that's like, there's nothing
- 39:58else. And he was very successful in
- 40:01explaining things to the jury. And then I had a psychiatrist, a
- 40:05practicing psychiatrist. I'm not from my area, from
- 40:09Georgia. And he came and he had this,
- 40:11this Southern twang Georgian accent.
- 40:14And he's like, what, what, what y'all folks are doing here?
- 40:17It's like this is this is bread and butter psychiatry.
- 40:20This is there's Doctor Rafael did nothing wrong.
- 40:23I practice probably he's practicing like 99% of all
- 40:28psychiatrists. There's nothing there.
- 40:30There's no fraud. I have no, no reason to come
- 40:33here and testify on his behalf. This is just bread and butter
- 40:37psychiatry. And I think the jury listened to
- 40:39him very, very well. And, and, and.
- 40:44I I forgot to ask you, Mohammed, how long did this trial last?
- 40:49So the the trial started on a on a Monday was jury selection.
- 40:54It ran through Friday and then the next week ran from Monday
- 41:00and the closing, basically closing statement, closing
- 41:06remarks were on Wednesday and the case went to the jury on
- 41:10Wednesday and that was Wednesday, May the 8th.
- 41:15Wednesday, May the 8th, I'm sure.
- 41:16You're 2024. How long did you have to wait
- 41:19with the? Jury So, so the the the case
- 41:22went to the jury in the afternoon around 2:00.
- 41:27After they had lunch, they went into deliberation for about an
- 41:32hour, an hour and a half and they came back.
- 41:36Wow, Where, where were you? Like, 'cause I mean, what were,
- 41:40what were you thinking Like when this jury goes to deliberation,
- 41:43what were your thoughts as they left the courtroom?
- 41:46I I'm just praying. I'm just praying.
- 41:48I'm asking, asking God for, for, for help.
- 41:51I'm I'm a pretty spiritual, religious person and I asked God
- 41:55for help. In an hour and a half later they
- 41:58came back. That's really that's really
- 42:01fast. And I thought it was the verdict
- 42:05and they said no, no, we want the judge to reread the jury
- 42:09instructions for us. OK.
- 42:12So, so maybe they would, they would, some of some of them were
- 42:14having doubts or so the judge reread the jury instruction for
- 42:18them another hour and then they said they want to they want to
- 42:22adjourn for the day. So that was that was 4 at 4:00
- 42:284/30 and they went home and then and then we came back on
- 42:33Thursday morning. They started deliberation again
- 42:36at 9:30 in the morning and at 10:15 they came back and they
- 42:41said they have a verdict. Wow, so they caught they just
- 42:47like the movies. I mean so they they file.
- 42:51They're walking in one, one by one, and I'm standing.
- 42:54My lawyer is standing. What?
- 42:56Was what was the amount of time that you could have received?
- 42:59You know how they deal with those charges.
- 43:01The government said up to 40 years. 40 years, yeah.
- 43:03Yes, 10/10/10 charges. 4 charges with 10 years each. 10 years
- 43:08each. So 40 years, but I mean it, it,
- 43:11it there's, there's a table, but and, and it's about the loss
- 43:14amount also. But they they scare you.
- 43:17They said 40 years. You could get up to 40 years.
- 43:20That would be the rest of your life.
- 43:21Yeah. So.
- 43:23So you stand in there. I'm standing there.
- 43:26And, and I, I didn't know, but I noticed that it was a lady who
- 43:31was carrying the envelope the, the jury for women.
- 43:35And I, I swear she looked at me and smiled.
- 43:39But I, I don't know. They handed the, the envelope to
- 43:44the, to the judge and the judge opens it.
- 43:47He reads it. He hands it back to the bailiff.
- 43:49The bailiff hands it to the, to the jury.
- 43:52And he says, and the judge says, ladies and gentlemen of the
- 43:55jury, have you reached a verdict?
- 43:57And basically it was it was not guilty on all charges for four
- 44:03not guilties. Wow, you must have just felt
- 44:06like you could float. For a second, because the
- 44:11prosecutor says, judge, we want to survey the entire jury, so
- 44:16every juror has to say not guilty four times.
- 44:19Oh. My gosh.
- 44:21So, so that gives another chance for maybe a juror to say I
- 44:26changed my mind or like. I've never seen that done, but
- 44:30you don't see very many cases. They do that with every every
- 44:33every. Trying to get trying to get a
- 44:35juror to What's that? Trying to get a juror to to
- 44:39change their opinion, Yes. Or their verdict?
- 44:41Yeah. So they surveyed surveyed the
- 44:43jury and it was 4 not guilty's on every 1248 not guilty's.
- 44:48I meant to ask you with when you're going through all this,
- 44:52it obviously cost you money. How did it affect your business?
- 44:56It affected the business a lot. I mean, so this is how, this is
- 45:02how people sometimes don't realize kind of how
- 45:06dysfunctional the federal government is.
- 45:09So I am being prosecuted by the United States Department of
- 45:13Justice. I am being prosecuted by the
- 45:16Office of Inspector General for Department of Health and Human
- 45:19Services, the Center for Medicare Services, that who
- 45:23administers Medicare services is separate from those.
- 45:28And they sent me a letter saying, Doctor Rafi, we
- 45:32understand the federal, that the United States Department of
- 45:35Justice is prosecuting you. We don't know what's going on,
- 45:39but we like you. We want you to continue to see
- 45:42our patients, but we can't pay you.
- 45:44But please continue to see our patients, our Medicare patients.
- 45:48But we will do a payment suspension.
- 45:50If you're found not guilty, we'll pay you back.
- 45:53If you're found guilty, tough luck.
- 45:56That money will go go into, into your restitution and then, and
- 45:59then you're just banned into, into Neverland again of not
- 46:04being able to practice. But you see how much there's
- 46:08like a, a dichotomy and, and, and a complete separation.
- 46:12And in fact, after the not guilty verdict, because they
- 46:17needed me so much, they turned back my Medicare privileges
- 46:21within like 2 months. Immediately they said, oh,
- 46:25Doctor Rafael, we're going to pay you back.
- 46:27Oh, oh, we're, we want you to see these patients.
- 46:30And to this day, I continue to see patients.
- 46:33So, so it, it, it was very interesting how just you live in
- 46:37this twilight zone where it's like, OK, so they want me to see
- 46:41the patients, but the Department of Justice says I'm a fraudster.
- 46:44Which one is it? Isn't that crazy?
- 46:47I mean, if you really think about it, if you're supposed to
- 46:49be this bad guy, why in the world would they want you to see
- 46:52the patients? I mean that just where does that
- 46:55all make sense? It just doesn't.
- 46:57And I was lucky. I had patients that came to
- 47:02court and testified on my behalf.
- 47:05The government did not even have one patient they could bring and
- 47:09say Doctor Rafael was a bad doctor.
- 47:11I had five patients, Medicare recipients that came to court
- 47:16and testified on my behalf. There's even one patient who
- 47:19actually started crying and she said he saved my life, release
- 47:24him. She started yelling and telling
- 47:26to the jury, release him, release him, release him.
- 47:29So that was that was I, I was lucky that my, my patients
- 47:33endorsed me and and and and stood up for me.
- 47:37I'd admit the world to you. So what does Doctor Refi do
- 47:41walking out of that courtroom? How do you get back into your
- 47:45life? I I, I'm still numb.
- 47:49I mean, I, I it's. How long has it been?
- 47:51It, it, it was May, May 2024. So, so this is this is August
- 47:572025. So it's been about 15 months
- 47:59now, Yeah. A little over a year and I know
- 48:03that you're kind of in the midst of trying to get those dollars
- 48:08back that you defended yourself with through this whole process.
- 48:11What's what's that like? Sure, sure.
- 48:14So, so the story. I think it was like over
- 48:16$1,000,000 wasn't. It yes, yes.
- 48:17So I was, I was lucky that I was supported by, by my family.
- 48:22You know, I have, I have three brothers who were physicians and
- 48:25we just band together because they believed in me.
- 48:28They believed in their little brother that he wasn't a
- 48:30fraudster, he wasn't a thief. He does everything ethically and
- 48:35protect his patients. And, and, and we band together
- 48:38and we paid as much, as long as, as much as is needed to, to
- 48:42basically to get experts to get a lawyer, to get a, to get a
- 48:48psychiatrist to testify on behalf investigators.
- 48:52We, we, we did not leave a stone unturned.
- 48:55And just to show how dysfunctional that the federal
- 48:59government is. So basically, after I was found
- 49:02not guilty, I went on, on my, on my, on my life.
- 49:06And, and you know, I wanted, six months later, I wanted to travel
- 49:11and, and I didn't want to go to travel and like on, on a
- 49:13vacation. I, I'm a spiritual religious
- 49:16person. I wanted to travel to Mecca and
- 49:19so on a on a after Christmas 2024, I went to renew my
- 49:26passport that had expired and I was at the passport center in
- 49:30Philadelphia, PA. And basically I said, can I
- 49:35renew my passport? I, I'm traveling within, I had
- 49:37taken an appointment. I can, I, I'm traveling a few
- 49:39days. I didn't anticipate that I was
- 49:41going to travel, but it expires. And so they, they took my
- 49:45passport, my application, and then they said, can you have a
- 49:48seat? And then like like 3 minutes
- 49:52later, somebody taps on my shoulder and I and I look back
- 49:56and there's two armed police officers from the Department of
- 50:00State Security. And they said, Mr. Rafi, how do
- 50:06you have your passport? I said, I have my passports.
- 50:10Like what? What's going on?
- 50:11They said, well, the federal database have you still under
- 50:15indictment and that the federal government wants you.
- 50:18And how do you have the passport?
- 50:20Didn't you hand it in? I said, yeah, I went to trial,
- 50:23and I was found not guilty. So they take me to a detention
- 50:27area and they said we have to arrest you and send you to the
- 50:31federal detention center in Philadelphia.
- 50:34And I said, but I went to trial. Can you call my judge?
- 50:38Somebody needs a phone call? Yes.
- 50:41So actually they were, they were nice and actually called my
- 50:44judge and the judge said he went to trial, I'm going to send you
- 50:47the order. He was found not guilty.
- 50:51And apparently basically because of this function of the federal
- 50:55government, they never recorded the the not guilty verdict into
- 50:59the federal database. So I was still wanted.
- 51:02Is that crazy? So I ended up actually applying
- 51:06to the court my my lawyer was busy at that time so I ended up
- 51:11applying to the court pro SE myself asking the judge to
- 51:16rerecord the order in in basically in the court docket.
- 51:21And basically the judge kind of made a comment that this resets
- 51:28the clock for me if I wanted to apply for basically sanctions
- 51:34and attorneys fees from the federal government.
- 51:37And on top of it, I applied for expungement.
- 51:41And so that legal battle is ongoing now.
- 51:44Wow, that's incredible. So it never ends.
- 51:50It never ends, but in the meantime, you you founded a
- 51:53company called Shield that helps other professionals out in
- 51:57situations like, can you talk about that?
- 51:59Sure, sure. So SHIELD is, is an acronym for
- 52:02Support and Help in Ethical Legal Defense.
- 52:05And I help professionals, physicians, as well as other
- 52:08professionals who are going through legal issues or federal
- 52:15indictments or even state indictments and just guide them
- 52:20through how to go through this situation and how to make the
- 52:24best informed decisions as possible.
- 52:27As I talk about it in my book, kind of just like the, the
- 52:31decision tree is very, very difficult and depends on, on, on
- 52:35on the person's situation. And so it's very, very important
- 52:39that they understand the decision that they're making and
- 52:43sometimes without guidance from somebody who's been through that
- 52:47path. Lived experience.
- 52:48Absolutely, they may not be able and I may not have the, the best
- 52:51answers for them, but I, I will tell them because because I've,
- 52:55I've been through this journey, I, I've, I have friends who have
- 52:59been through this journey. I I know experiences of other
- 53:02people and and I can tap into the experiences of people that
- 53:07have been in this in this situation and can at least
- 53:10advise them or tell them where to get the best possible advice.
- 53:15That's great. And you have your own podcast.
- 53:17I have my own podcast. I started my own podcast
- 53:20actually after my my experience at the at the Federal at the
- 53:26Passport Center in Philadelphia. The next day I started my.
- 53:29Podcast and talked about my experience.
- 53:33It's an AI powered podcast and it's called The Virtual
- 53:36Psychiatrist. The virtual psychiatrist which
- 53:39is perfect for you right down your pathway.
- 53:43So what do you think after all that you've been through,
- 53:48Mohammed? Everything that you've
- 53:49experienced, what do you think's your biggest take away through
- 53:52it all? I tell, I tell people, you know,
- 53:55listen, the federal, the federal system is very, very complex.
- 54:00It's, it's the, the, the rules and regulations are very, very
- 54:06complex. You know, there's, there's a
- 54:08book that everybody, every professional who practices their
- 54:11profession in the United States breaks three federal laws every
- 54:16day, unbeknownst to them that, that, that anytime any of us
- 54:22could go, could be federally indicted for something that they
- 54:26don't know about and could go to jail for a long time.
- 54:30This is how many laws on the book we have that that some, and
- 54:35I gave I, I wrote an article in a on a blog and gave an example
- 54:39that, that, for example, a physician or or a lawyer could
- 54:44basically have an expired fire extinguisher in their office and
- 54:49they potentially could be federally indicted because of
- 54:55False Claims Act basically because the expired fire
- 55:02extinguisher makes them not in compliance with state laws.
- 55:05And then every service that they submitted, for example, if
- 55:08they're a contractor with the federal government is a
- 55:10fraudulent service. And that's it.
- 55:13They they. Have no idea.
- 55:14Down that road and, and, and it's like even if expired by one
- 55:18day, you could have fraudulent services on that day and that's
- 55:22it. That's the end of you and.
- 55:23That's, that's a really good point too, because the, the,
- 55:28you're grown up to believe that the breaking the law is all
- 55:32about intent. There's so many thousands upon
- 55:35thousands upon thousands of laws.
- 55:37There's, there's can be all kinds of things where there's
- 55:40never an intent. It's just part of the
- 55:42circumstances of where we are with the statutes and laws that
- 55:46we have on the books. And they can use those to their
- 55:49benefit and their efforts are when they're, they're trying to,
- 55:53to tag somebody. I think it's amazing.
- 55:56I think your story is fascinating because you're just,
- 56:00you're, you're like walking through the eye of the needle
- 56:04and you did it. And, and I, I'm so, I, I'm so
- 56:08glad that you are using what you've experienced to help
- 56:12others with it, because so many people get into that world of
- 56:17the unknown dealing with especially the federal
- 56:20government. It's just so overwhelming.
- 56:23You know, somebody gets something in the mail and then
- 56:26you're indicted and then you see it's the United States of
- 56:28America versus your name. There's nothing more
- 56:30overwhelming than that. And how you tackle that and live
- 56:34through that. Like you said, everybody's
- 56:37situation's a little bit different, but there are certain
- 56:39things and principles that you could go by because of your
- 56:43lived experience that you can tell somebody to help them out.
- 56:45And that's a big deal. Big deal.
- 56:48Never talk to the police, never talk to the.
- 56:50Police. Never.
- 56:52Ever. That's such a good, good tip.
- 56:56And I want to I want to bring up your book again.
- 57:00It's it's, it's doctor not guilty.
- 57:02It's out on Amazon. Just came out at the end of
- 57:04July. So check it out.
- 57:06I'm going to be buying it myself.
- 57:07I I was reading the the cover part of it on Amazon is it
- 57:11sounds fascinating and your story's fascinating.
- 57:14I'm so glad that you made it through Doctor Raffi.
- 57:17So if if people want to get a hold of you, what's the best way
- 57:25to find you? They could, they could.
- 57:27They could find me on my website, itsalirifai.com, that's
- 57:33ALYR ifai.com. They can.
- 57:39They can find me. I have a phone number, I have an
- 57:41e-mail that they could contact me very, very easily and I'm
- 57:45available I, I and, and our website Shield is actually
- 57:49online now and running Shield dot expert is the website Shield
- 57:55SHIELD dot expert. Perfect.
- 58:00And I want to give a shout out to Homestead Financial Home
- 58:03Mortgage. They they let me use this
- 58:05podcast for you with all the fancy lights and cameras and
- 58:08anybody's got home mortgage needs out there.
- 58:10Greg Afdev is your guy. He knows all that stuff.
- 58:12He can walk you through it. I've got a book out there too.
- 58:15It's it's a nightmare success. Well, it's a betrayal.
- 58:18Light behind bars, adapting, finally breaking free.
- 58:21Check it out on Amazon, Barnes and Noble.
- 58:25Go to brentcassidy.com if you want to check out what I'm
- 58:28doing. I spell it wrong.
- 58:29I spell it with a Ty, not a DY, as I used to say when I was
- 58:33talking and emailing to my people from Leavenworth.
- 58:36Stay strong. I'll do the same.
- 58:38Doctor Rafi, you, you have, you have survived a lot of different
- 58:42things in your life and you're still walking and talking and I,
- 58:45I appreciate you coming on today and sharing your story.
- 58:48I'm, I'm excited and it's my, my pleasure and stay tuned because
- 58:52I have, I have a chapter 2 of this, of this story and, and we
- 58:56may have another jury trial. So I, I won't talk about that,
- 59:00but there there may be another jury trial and I'll tell you
- 59:02about that next time. I can't wait to hear it.
- 59:06Nightmare success in and out.