Here is the link to the El Amir indictment that has the account access to "Son #1"
( 1) had access to a checking account in the name of one of his sons ("Son #1"), XXXX-XXXX-2391 at a Bank of America branch in NewJersey;
www.justice.gov/usao-nj/pr/bergen-county-new-jersey-doctor-admits-making-millions-cash-deposits-avoid-paying-taxes
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(k) had access to a checking account in the name of one of his sons ("Son #2"), XXXX-XXXX-9405 at a TD Bank branch in New Jersey.
( 1) had access to a checking account in the name of one of his sons ("Son #1"), XXXX-XXXX-2391 at a Bank of America branch in New Jersey;
(m) had access to a checking account in the name of Son #1, XXXX-XXXX-6062 at a Bank of America branch in New Jersey;
(n) had access to a checking account in the name of J.B. and Son #1, XXXX-XXXX-9026 at a Wells Fargo branch in New Jersey;
(o) had access to a checking account in the name of J.B. and Son #1, XXXX-XXXX-5558 at a Wells Fargo branch in New Jersey.
The Saddle River Property. On or about February 11, 2005, knowing he owed the Internal Revenue Service ("IRS") money, defendant MEDHAT EL AMIR caused a fraudulent sale of his residence, located at 333 Mill Road, Saddle River, New Jersey (the "Saddle River Property") to his sister ("A.E.A."), for $2,500,000, to hold as a nominee. Immediate Insurance Company Checks. Between on or about January 1, 2007, and on or about December 31, 2010, defendant MEDHAT EL AMIR caused checks he received from insurance companies for medical treatments provided by
Immediate to be cashed at a check cashing facility located in Jersey City, New Jersey (the "Check Cashing Facility"). Defendant MEDHAT EL AMIR then caused a portion of the proceeds of those checks to be
deposited into the bank accounts of nominees described in paragraphs 1(k) through (o) above.
Medhat El Amir revokes guilty plea just before sentencing:
www.nj.com/hudson/index.ssf/2016/04/just_before_sentencing_nj_doctor_asks_to_revoke_gu.html