… 2009 and June 27, 2012, DiLorenzo received more than $2 million in cash payments from his patients. On at least 35 … and Nov. 2, 2011, DiLorenzo deposited approximately $1 million in cash into bank accounts in his name and in the … 150 separate transactions, all but one of which were for amounts of less than $10,000. Transactions of $10,000 or …