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
Tagged: Florida, MiamiPosted on: July 23rd, 2008
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.”*
Curation from Tomás
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