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View Full Version : Cuba defends its banks amid Medicare fraud case - Boston.com



FraudNews
06-20-2012, 06:49 PM
table border=0 cellpadding=2 cellspacing=7 style=vertical-align:top;trtd width=80 align=center valign=topfont style=font-size:85%;font-family:arial,sans-serifa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFmh6-RWRFdJvreKXErfqHjo4wY9Aamp;url=http://www.miamiherald.com/2012/06/18/2855604/feds-in-miami-millions-stolen.htmlimg src=//nt1.ggpht.com/news/tbn/2cWb006hachl_M/0.jpg alt= border=1 width=80 height=53 /br /font size=-2MiamiHerald.com/font/a/font/tdtd valign=top class=jfont style=font-size:85%;font-family:arial,sans-serifbr /div style=padding-top:0.8em;img alt= height=1 width=1 //divdiv class=lha href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNEwutsjyv6fY7bCL5Jez0 ByG-6Axwamp;url=http://www.boston.com/news/world/latinamerica/articles/2012/06/20/cuba_defends_its_banks_amid_medicare_fraud_case/bCuba defends its banks amid Medicare bfraud/b case/b/abr /font size=-1bfont color=#6f6f6fBoston.com/font/b/fontbr /font size=-1A Cuban official said Wednesday that the country has strict controls to avoid money laundering and works closely with banks to detect and deter fraudulent b.../b/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFFGwkrE8LunXe1Z2zeNp kTcqJoDgamp;url=http://www.washingtonpost.com/world/the_americas/cuba-defends-its-banks-after-us-prosecutors-say-medicare-fraud-money-sent-to-island-accounts/2012/06/20/gJQAPCyeqV_story.htmlCuba defends its banks after US prosecutors say Medicare bfraud/b b.../b/afont size=-1 color=#6f6f6fnobrWashington Post/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNF1nv4XxhgxntvPwvIxTh pJN9ileAamp;url=http://www.reuters.com/article/2012/06/19/us-usa-cuba-fraud-idUSBRE85I1SK20120619US healthcare bfraud/b scheme funneled money to Cuba/afont size=-1 color=#6f6f6fnobrReuters/nobr/font/fontbr /font size=-1 class=p/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?pz=1amp;ned=en_zaamp;ncl=djEEpfmH5Xc2ZiMbobgE A5fzcNNiMnobrball 353 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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