NewsWhore
08-05-2008, 03:40 PM
Dominican officials say that the Benitez brothers, accused in a US court of a million dollar scam against the US Medicare system, have managed to escape from the DR where they had invested millions of dollars, most in tourism-related businesses and real estate that has been confiscated by the local authorities. German Miranda Villalona, director of the Money Laundering Unit, says they do not know exactly how Carlos, Jose and Luis Benitez could have escaped from the country or where they are. Miranda says that Interpol would continue to be on the lookout for the brothers regardless. Officials say that over 60 people have been connected to the Benitez brother's scam.
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More... (http://www.dr1.com/index.html#9)