Medicar Fraud and money laudering at Therapeutic Choice CMHC out of Doral, Fl. They would routinely issue checks in the name of vendors willing to sign them for a % of the proceeds…, when in fact no service or exchange of goods had been rendered. One of the owners would take turns gathering the checks. […]

View the Scam Report for Evelyn Santi Hochfelder, Antonio Santi, Jean Perez, Carmen Gomez Abreu on YSCAM.com at –

Evelyn Santi Hochfelder, Antonio Santi, Jean Perez, Carmen Gomez Abreu