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Cuba en Miami nació en el 2008 con el propósito de ser un espacio de noticias e información para los cubanos en Miami y en todas partes del mundo. CubaenMiami.com sirve como espacio para que los cubanos expresen su opinión y estén informados sobre lo que sucede en Cuba y el mundo. Gracias a un fiel grupo de colaboradores y editores CubaenMiami.com es hoy uno de los sitios de preferencias de la comunidad de cubanos en Miami. CubaenMiami.com es propiedad de Miami Web Marketing,Inc con sede en: 1101 Brickell Ave South Tower #8,Miami,FL 33131 Teléfono: (305) 563-6746. Email: info@cubaenmiami.com
Oscar Sánchez, el acusado de estafar al servicio de salud Medicare y de lavar dinero enviándolo a Cuba se declaro inocente hoy en una corte federal en Miami según «El Nuevo Herald». Sánchez esta haciendo acusado de obtener fraudulentamente 30 millones de dólares del Medicare y transferir ese dinero a Cuba. Los fiscales creen que Oscar Sánchez formo parte de una compleja operación de lavado de dinero que utilizo varias compañías internacionales hasta terminar en bancos de la isla.
Los fiscales aclararon que no tienen ninguna prueba de que el gobierno de Cuba este involucrado en esta operación de lavado de dinero y fraude al Medicare. Sánchez tenía un negocio de facturación de servicios médicos por donde se facturaron alrededor de 374 millones de dólares. Este ultimo caso de fraude al Medicare ha levantado las sospechas en la comunidad sobre muchos de los que cometen estos delitos, por mucho tiempo se ha dicho que son agentes de Castro entrenados para cometer fraude en Estados Unidos. Hasta el momento no hay ninguna prueba sobre esas sospechas, pero el hecho de que varios de los acusados terminen escondiéndose en Cuba no hace mas que aumentar las dudas.
yo en cuba tengo mis hijos y todas mis familias si queremos que en cuba aiga un cambio!!!!!!!! pero no busquemos mas mierdas que imaginamos a cada segundos busquemos pruebas que sean claras y contundentes contra quien sea.,beo como cualquier mierda es cuba el culpable degense de comer tantas basuras parecen muchachos .fidel lo que se esta es riendo de todo ustedes,busquen un buen motivo.pense que en etre ustedes habian cerebros.,los hay pero muy llenos de aserrin
Y como siempre EEUU por donde quiera ve enemigos, lo que yo creo que Fidel siempre tiene la culpa,jaja. Si de verdad a Cuba le interesaría lavar dinero sería el país perfecto para crear un nuevo paraiso fiscal, no tiene extradiciones y nada de eso… Pero lamentablemente cuba esta cerrado para eso, no le den ideas a Fidel que puede hacer de la isla un pequeño Nauru.
Una vez mas yo sigo diciendo que el desgobierno de Cuba nada tiene que ver con esto. Si el dinero enta a Cuba hay que buscarlo debajo del colchon de alguien.
Los bancos cubanos estan tan vigilados que ellos verifican cada centavo que entra a sus arcas. Ahora lo que si es factible que existan empresas «mixtas» que se esten usando para lavar ese dinero.
Debemos recordar que Cuba se quedo en el 59 y su atraso tambien tiene que ver con las politicas bancarias anti lavado de dinero. Tambien algun funcionario puede hacerse el de la vista gorda como ha pasado anteriormente.
Eso pasa en los paises totalitarios donde un funcionario gana 20 dolares al mes y le ofrecen cantidades exorbitantes como paso con Luis Orlando Dominguez, quien tenia en su escritorio mas de 200 dolares.
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Oscar Sánchez, el acusado de estafar al servicio de salud Medicare y de lavar dinero enviándolo a Cuba se declaro inocente hoy en una corte federal en Miami según «El Nuevo Herald». Sánchez esta haciendo acusado de obtener fraudulentamente 30 millones de dólares del Medicare y transferir ese dinero a Cuba. Los fiscales creen que Oscar Sánchez formo parte de una compleja operación de lavado de dinero que utilizo varias compañías internacionales hasta terminar en bancos de la isla.
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