Any federal criminal lawyer in Miami can tell you that millions of dollars derived from illegal Medicare fraud wind up in Cuba. Given the sheer volume of ex-patriot Cubans living in South Florida that become involved in Medicare fraud, it just seems inevitable that the government would finally follow the money to Havana. Yesterday, the feds did just that; they arrested Eduardo Perez Morales who, [according to the Miami Herald], “was charged in an unprecedented money-laundering case that alleges some part of $238 million gained from Medicare fraud was secretly pumped into the Cuban banking system.”
http://m.miamiherald.com/?cu=spreed%3A%2F16910329%2F34688028