Abogados Emmanuel Pérez y Alexander Rodríguez son los invitados en un nuevo episodio de Ante Usted en WLRN PBS, en un segmento de la evasión fiscal y el fraude de Medicare.
Tag Archives: Medicare
Oscar Sánchez pleads guilty to laundering millions of dollars into Cuba’s national bank
Luis Fernandez will be interviewed today on America Noticias, Canal 41, to discuss the recent case of Oscar L. Sánchez who recently plead guilty to laundering millions of dollars into Cuba’s national bank.
U.S. Prosecutors allege millions of dollars defrauded from Medicare were routed to Cuba
Luis Fernandez and Humberto Aguilar were interviewed by TV Marti regarding the recent allegations by U.S. prosecutors that millions of dollars defrauded from Medicare were routed to Cuba’s financial system.
Luis Fernandez, PA 