"The president of Medical Card Services, Julio Juliá, as well as their vice president for providers network administration, Javier Magriña Meléndez, are being sued in Federal court on charges of continuous illegal actions, fraud to merchandisers, conspiracy to defraud, threats, racketeering, extortion, and use of the mail and wires. The Racketeer Influence and Corrupt Organization Act (R.I.C.O.) civil lawsuit was filed last Friday in Federal Court..."
more: www.prdailysun.com/news/MCSs-troubles-continue-with-a-RICO-lawsuit
No comments:
Post a Comment