The Justice Ministry’s Anti-laundering Unit warned that it plans to recommend the extradition to the United States of eight alleged Dominican partners of the Benítez brothers, charged with defrauding the U.S. Social Security’s Medicare system out of US$110 million.
Tagged: Dominican Republic
Posted on:
July 28th, 2008
Curation from Tomás
Filed Under: Additional News, International
Curation from Tomás
Filed Under: Additional News, International
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