January 24, 2020

New arrest in case of money laundering to Cuba

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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 that alleges some part of $238 million gained from Medicare fraud was secretly pumped into […]

Company denies laundering money sent to Cuba

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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 it did nothing wrong and blames a remittance company in Miami and a check cashing […]