Cuban businessmen Jorge Emilio Perez de Morales was arrested in Spain on Friday on a U.S. warrant charging him in one of the nation’s biggest Medicare-related money-laundering cases.
Cuban businessmen Jorge Emilio Perez de Morales was arrested in Spain on Friday on a U.S. warrant charging him in one of the nation’s biggest Medicare-related money-laundering cases. FBI Handout
Cuban businessmen Jorge Emilio Perez de Morales was arrested in Spain on Friday on a U.S. warrant charging him in one of the nation’s biggest Medicare-related money-laundering cases. FBI Handout

Cuban at center of massive Medicare-related money-laundering case arrested in Spain

July 28, 2017 03:12 PM