New arrest in case of money laundering to Cuba
By Jay Weaver And Juan O. Tamayo From Miami Herald A case that started out alleging $70 million in Medicare fraud now puts the figure at nearly $240 million. A Miami man has been arrested in an unprecedented money-laundering case…
Company denies laundering money sent to Cuba
By Juan O. Tamayo, Miami Herald Caribbean Transfers says it only handled family remittances to the island. A company whose owner stands accused of laundering and sending to Cuba $30 million on behalf of Medicare fraudsters in South Florida says…
