+更多
专家名录
唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
转发
上传时间: 2010-06-16      浏览次数:1891次
Officials bust B'klyn money laundering ring

Jun.15, 2010, 6:44 PM

 

An alleged ring of Russian money launderers who reaped millions in phony insurance claims for medical equipment were rounded up today in an early morning raid at 12 offices in Brighton Beach, according to the US Attorney’s office.

 

Seventeen defendants were charged with filing at least $3 million in false claims with private insurance companies with no fault insurance plans for reimbursable medical equipment by billing well in excess of the price allegedly paid by the defendants.

 

In some cases, through their retail medical equipment companies, the equipment was never obtained.

 

As part of the multi-million dollar operation to hide their identities and the source of their income, the suspects laundered their checks by cashing them at check cashing stores.

 

One eyewitness said he was taking his son to school when he saw the FBI staking out the Dorsi Medical Supply company at 20 Avenue T.

 

The man said that the owner normally drove to work in a Range Rover and his girlfriend in Lexus SUV, but didn’t show up today.

 

In another location at the Kristar medical suppliers at 2081 E. 8th Street FBI agents were leaving with boxes.

 

Immigration and Customs Enforcement, the NYPD, FBI and the IRS agents were took paart in yesterday’s sweep.

 

The suspects, if convicted, face up to 20 years in prison.