Search for: "Orlando Marrero"
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7 Oct, 2008 7:55 pm
... of health care fraud conspiracy against Juan A. Marrero, a/k/a Tony Marrero; Orlando Pascual Jr.; Belkis Marrero; Dr. David Rothman; Luz Borrego; Dr. ... ; Eda Milanes; and Jorge L. Pacheco. In
addition to the conspiracy charge, Tony Marrero is charged with six counts of health care fraud, two counts of money-laundering conspiracy ...
counts of money-laundering conspiracy and four counts of money laundering. Belkis Marrero is additionally charged with six counts of health
care fraud, one count of money- ...
18 Mar 5:04 pm
... 186 and were paid $2,511,387 during two years of operations. Marrero testified that the unnecessary medicines were not administered to
patients, and that the clinics were only ... when only minor amounts were actually bought. Marrero; his wife, Belkis Marrero; his brother-in-law, Orlando Pascual; the owner of Lifecare Medical, Harold Sio; ... M&P Group.
According to evidence presented at trial, Milanes was paid extra by Marrero at M&P Group to manipulate blood samples to justify the false
claims. ...
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