- Page 1 of 1
| #1 - Posted 15 November 2011, 3:28 PM | |
 Location: United States, In the place to be Join date: August 2010 Member #: 5620 Posts: 1138  |  US, Dominicans sign deal on Medicare fraud assetsPosted on Monday, 11.14.11 The Associated Press MIAMI -- The U.S. and Dominican Republic have signed an agreement to share millions of dollars in forfeited assets from a major Medicare fraud scheme. Attorney General Eric Holder said Monday the two countries will share $7.5 million initially and could divide up to $30 million more in seized assets. The assets in the Dominican Republic include 20 real estate properties such as a water park, motel complexes and waterfront condominiums. The fraud case in Miami involves brothers Carlos, Luis and Jose Benitez. They are accused of conspiring to defraud Medicare out of $80 million. The brothers were declared fugitives in 2008 and are believed by prosecutors to be in Cuba. Holder is also visiting Trinidad and Tobago and Barbados in the Caribbean this week. Source: http://www.miamiherald.com/2011/11/14/2502328/us-dominicans-sign-deal-on-medicare.html#ixzz1dnrlAi3L   |
Post IP/Country: 71.55.240.21* / US   | |
| Advertisement | |
Sponsored Links | |
| #2 - Posted 15 November 2011, 4:07 PM | |
Location: United States, New York City Join date: February 2008 Member #: 411 Posts: 5911 | RE: US, Dominicans sign deal on Medicare fraud assets Quote: Guarocuya previously said: Posted on Monday, 11.14.11 The Associated Press MIAMI -- The U.S. and Dominican Republic have signed an agreement to share millions of dollars in forfeited assets from a major Medicare fraud scheme. Attorney General Eric Holder said Monday the two countries will share $7.5 million initially and could divide up to $30 million more in seized assets. The assets in the Dominican Republic include 20 real estate properties such as a water park, motel complexes and waterfront condominiums. The fraud case in Miami involves brothers Carlos, Luis and Jose Benitez. They are accused of conspiring to defraud Medicare out of $80 million. The brothers were declared fugitives in 2008 and are believed by prosecutors to be in Cuba. Holder is also visiting Trinidad and Tobago and Barbados in the Caribbean this week. Source: http://www.miamiherald.com/2011/11/14/2502328/us-dominicans-sign-deal-on-medicare.html#ixzz1dnrlAi3L Translation: A bunch of Dominican politicos and hanger-ons will be getting swank new digs in choice areas very soon. "If you're going through hell, keep going." - Winston Churchill |
Post IP/Country: 161.185.158.2* / US | |
| #3 - Posted 15 November 2011, 4:11 PM | |
Location: United States, In the place to be Join date: August 2010 Member #: 5620 Posts: 1138 | RE: US, Dominicans sign deal on Medicare fraud assets Quote: cibaeño75 previously said: Quote: Guarocuya previously said: Posted on Monday, 11.14.11 The Associated Press MIAMI -- The U.S. and Dominican Republic have signed an agreement to share millions of dollars in forfeited assets from a major Medicare fraud scheme. Attorney General Eric Holder said Monday the two countries will share $7.5 million initially and could divide up to $30 million more in seized assets. The assets in the Dominican Republic include 20 real estate properties such as a water park, motel complexes and waterfront condominiums. The fraud case in Miami involves brothers Carlos, Luis and Jose Benitez. They are accused of conspiring to defraud Medicare out of $80 million. The brothers were declared fugitives in 2008 and are believed by prosecutors to be in Cuba. Holder is also visiting Trinidad and Tobago and Barbados in the Caribbean this week. Source: http://www.miamiherald.com/2011/11/14/2502328/us-dominicans-sign-deal-on-medicare.html#ixzz1dnrlAi3L Translation: A bunch of Dominican politicos and hanger-ons will be getting swank new digs in choice areas very soon. No, Cibao: I thought those funds would probably go toward the socalled 4% for education? Edited on 11/15/2011 4:13 PM by Guarocuya. |
Post IP/Country: 71.55.240.21* / US | |
| #4 - Posted 15 November 2011, 4:29 PM | |
Location: United States, New York City Join date: February 2008 Member #: 411 Posts: 5911 | RE: US, Dominicans sign deal on Medicare fraud assets Quote: Guarocuya previously said: Quote: cibaeño75 previously said: Quote: Guarocuya previously said: Posted on Monday, 11.14.11 The Associated Press MIAMI -- The U.S. and Dominican Republic have signed an agreement to share millions of dollars in forfeited assets from a major Medicare fraud scheme. Attorney General Eric Holder said Monday the two countries will share $7.5 million initially and could divide up to $30 million more in seized assets. The assets in the Dominican Republic include 20 real estate properties such as a water park, motel complexes and waterfront condominiums. The fraud case in Miami involves brothers Carlos, Luis and Jose Benitez. They are accused of conspiring to defraud Medicare out of $80 million. The brothers were declared fugitives in 2008 and are believed by prosecutors to be in Cuba. Holder is also visiting Trinidad and Tobago and Barbados in the Caribbean this week. Source: http://www.miamiherald.com/2011/11/14/2502328/us-dominicans-sign-deal-on-medicare.html#ixzz1dnrlAi3L Translation: A bunch of Dominican politicos and hanger-ons will be getting swank new digs in choice areas very soon. No, Cibao: I thought those funds would probably go toward the socalled 4% for education? Guarito if you believe that one then I have a bridge in Brooklyn that I'd like to sell you  "If you're going through hell, keep going." - Winston Churchill |
Post IP/Country: 161.185.158.2* / US | |
| #5 - Posted 15 November 2011, 4:47 PM | |
Location: United States, In the place to be Join date: August 2010 Member #: 5620 Posts: 1138 | RE: US, Dominicans sign deal on Medicare fraud assets Quote: cibaeño75 previously said: Quote: Guarocuya previously said: Quote: cibaeño75 previously said: Quote: Guarocuya previously said: Posted on Monday, 11.14.11 The Associated Press MIAMI -- The U.S. and Dominican Republic have signed an agreement to share millions of dollars in forfeited assets from a major Medicare fraud scheme. Attorney General Eric Holder said Monday the two countries will share $7.5 million initially and could divide up to $30 million more in seized assets. The assets in the Dominican Republic include 20 real estate properties such as a water park, motel complexes and waterfront condominiums. The fraud case in Miami involves brothers Carlos, Luis and Jose Benitez. They are accused of conspiring to defraud Medicare out of $80 million. The brothers were declared fugitives in 2008 and are believed by prosecutors to be in Cuba. Holder is also visiting Trinidad and Tobago and Barbados in the Caribbean this week. Source: http://www.miamiherald.com/2011/11/14/2502328/us-dominicans-sign-deal-on-medicare.html#ixzz1dnrlAi3L Translation: A bunch of Dominican politicos and hanger-ons will be getting swank new digs in choice areas very soon. No, Cibao: I thought those funds would probably go toward the socalled 4% for education? Guarito if you believe that one then I have a bridge in Brooklyn that I'd like to sell you Te lo compro con cascara de huevo! A que hora lo voy a buscar? I got the ends, man. In fact I haven't been to Junior's Restaurant to eat in a while....  |
Post IP/Country: 71.55.240.21* / US | |
| #6 - Posted 15 November 2011, 4:50 PM | |
Location: United States, New York City Join date: February 2008 Member #: 411 Posts: 5911 | RE: US, Dominicans sign deal on Medicare fraud assets Quote: Guarocuya previously said: Quote: cibaeño75 previously said: Quote: Guarocuya previously said: Quote: cibaeño75 previously said: Quote: Guarocuya previously said: Posted on Monday, 11.14.11 The Associated Press MIAMI -- The U.S. and Dominican Republic have signed an agreement to share millions of dollars in forfeited assets from a major Medicare fraud scheme. Attorney General Eric Holder said Monday the two countries will share $7.5 million initially and could divide up to $30 million more in seized assets. The assets in the Dominican Republic include 20 real estate properties such as a water park, motel complexes and waterfront condominiums. The fraud case in Miami involves brothers Carlos, Luis and Jose Benitez. They are accused of conspiring to defraud Medicare out of $80 million. The brothers were declared fugitives in 2008 and are believed by prosecutors to be in Cuba. Holder is also visiting Trinidad and Tobago and Barbados in the Caribbean this week. Source: http://www.miamiherald.com/2011/11/14/2502328/us-dominicans-sign-deal-on-medicare.html#ixzz1dnrlAi3L Translation: A bunch of Dominican politicos and hanger-ons will be getting swank new digs in choice areas very soon. No, Cibao: I thought those funds would probably go toward the socalled 4% for education? Guarito if you believe that one then I have a bridge in Brooklyn that I'd like to sell you Te lo compro con cascara de huevo! A que hora lo voy a buscar? I got the ends, man. In fact I haven't been to Junior's Restaurant to eat in a while.... LOL..Spaeking of Junior's..it's almost time to go pick up my cheesecake for Thanksgiving dinner..and man does that line get long. "If you're going through hell, keep going." - Winston Churchill |
Post IP/Country: 161.185.158.2* / US | |
| #7 - Posted 15 November 2011, 5:10 PM | |
Location: United States, In the place to be Join date: August 2010 Member #: 5620 Posts: 1138 |  RE: US, Dominicans sign deal on Medicare fraud assetsQuote: cibaeño75 previously said: Quote: Guarocuya previously said: Quote: cibaeño75 previously said: Quote: Guarocuya previously said: Quote: cibaeño75 previously said: Quote: Guarocuya previously said: Posted on Monday, 11.14.11 The Associated Press MIAMI -- The U.S. and Dominican Republic have signed an agreement to share millions of dollars in forfeited assets from a major Medicare fraud scheme. Attorney General Eric Holder said Monday the two countries will share $7.5 million initially and could divide up to $30 million more in seized assets. The assets in the Dominican Republic include 20 real estate properties such as a water park, motel complexes and waterfront condominiums. The fraud case in Miami involves brothers Carlos, Luis and Jose Benitez. They are accused of conspiring to defraud Medicare out of $80 million. The brothers were declared fugitives in 2008 and are believed by prosecutors to be in Cuba. Holder is also visiting Trinidad and Tobago and Barbados in the Caribbean this week. Source: http://www.miamiherald.com/2011/11/14/2502328/us-dominicans-sign-deal-on-medicare.html#ixzz1dnrlAi3L Translation: A bunch of Dominican politicos and hanger-ons will be getting swank new digs in choice areas very soon. No, Cibao: I thought those funds would probably go toward the socalled 4% for education? Guarito if you believe that one then I have a bridge in Brooklyn that I'd like to sell you Te lo compro con cascara de huevo! A que hora lo voy a buscar? I got the ends, man. In fact I haven't been to Junior's Restaurant to eat in a while.... LOL..Spaeking of Junior's..it's almost time to go pick up my cheesecake for Thanksgiving dinner..and man does that line get long. That world famous cheese cake used to be one of my major reasons to go to the borough, besides visiting my folks in Williamsburgh. Enoy that! Happy Thanksgiving, troop. |
Post IP/Country: 71.55.240.21* / US | |
| #8 - Posted 15 November 2011, 5:15 PM | |
Location: United States, New York City Join date: February 2008 Member #: 411 Posts: 5911 | RE: US, Dominicans sign deal on Medicare fraud assets Quote: Guarocuya previously said: Quote: cibaeño75 previously said: Quote: Guarocuya previously said: Quote: cibaeño75 previously said: Quote: Guarocuya previously said: Quote: cibaeño75 previously said: Quote: Guarocuya previously said: Posted on Monday, 11.14.11 The Associated Press MIAMI -- The U.S. and Dominican Republic have signed an agreement to share millions of dollars in forfeited assets from a major Medicare fraud scheme. Attorney General Eric Holder said Monday the two countries will share $7.5 million initially and could divide up to $30 million more in seized assets. The assets in the Dominican Republic include 20 real estate properties such as a water park, motel complexes and waterfront condominiums. The fraud case in Miami involves brothers Carlos, Luis and Jose Benitez. They are accused of conspiring to defraud Medicare out of $80 million. The brothers were declared fugitives in 2008 and are believed by prosecutors to be in Cuba. Holder is also visiting Trinidad and Tobago and Barbados in the Caribbean this week. Source: http://www.miamiherald.com/2011/11/14/2502328/us-dominicans-sign-deal-on-medicare.html#ixzz1dnrlAi3L Translation: A bunch of Dominican politicos and hanger-ons will be getting swank new digs in choice areas very soon. No, Cibao: I thought those funds would probably go toward the socalled 4% for education? Guarito if you believe that one then I have a bridge in Brooklyn that I'd like to sell you Te lo compro con cascara de huevo! A que hora lo voy a buscar? I got the ends, man. In fact I haven't been to Junior's Restaurant to eat in a while.... LOL..Spaeking of Junior's..it's almost time to go pick up my cheesecake for Thanksgiving dinner..and man does that line get long. That world famous cheese cake used to be one of my major reasons to go to the borough, besides visiting my folks in Williamsburgh. Enoy that! Happy Thanksgiving, troop. Same to you boss. "If you're going through hell, keep going." - Winston Churchill |
Post IP/Country: 161.185.158.2* / US | |
- Page 1 of 1
