Miami Herald |
Cuban at center of massive Medicare-related money-laundering case arrested in Spain
Miami Herald A Cuban businessman wanted in Miami for the past five years in one of the nation's biggest Medicare-related money-laundering cases was arrested in Spain on Friday, authorities said. Jorge Emilio Perez de Morales, who was indicted in 2012 on a ... |
July 28, 2017 at 04:13PM | money - Google News
Cuban at center of massive Medicare-related money-laundering case arrested in Spain - Miami Herald
money - Google News
money - Google News | July 28, 2017 at 04:13PM | Cuban at center of massive Medicare-related money-laundering case arrested in Spain - Miami Herald
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