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Carlos and Jorge de Céspedes, founders of Pharmed, once one of the largest Hispanic owned businesses in the country, were charged Tuesday in federal court with healthcare-related wire fraud and income tax evasion. From: miamiherald.com

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“They’re accused of bilking Kendall Regional Medical Center out of several million dollars in a complex kickback scheme and hiding about $21 million in income in a completely unrelated case, meaning they evaded about $8 million in taxes.”*

Posted on: July 23rd, 2008
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Filed Under: Business, Business Essentials, Business News, Essentials, People, Top Stories
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