Millions stolen from Medicare wound up in Cuban banking system
Agent-x
- June 19 2012, 2:53 AM
This is an elaborate scheme and attempt to tarnish Cuba glorious medical work but this will fail like the others.
Cuba is providing medical assistance in 66 countries in Latin America, Asia and Africa a record none of the big countries could match per capita!
According to Palmbeachpost-com on 18 June 2012, By Michael Sallah
Miami Herald
In an unprecedented case, federal prosecutors have charged a Miami man with engaging in a massive money laundering scheme that moved millions stolen from the federal Medicare program into Cuban banks.
Prosecutors in Miami say Oscar Sanchez, 46, was a key leader in a group that funneled more than $31 million in Medicare dollars into banks in Havana