Money laundering scheme affected Palm Beach, Miami-Dade counties -…
Money laundering scheme affected Palm Beach, Miami-Dade counties – TALLAHASSEE – Attorney General Charlie Crist announced that two Miami-Dade County residents were arrested today for their roles in an organized fraud, money laundering and grand theft scam. Investigators with Crist’s office determined that Hortensia I. Escoto ran a sophisticated operation that defrauded the Florida Medicaid
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