carmencita ago

When will the US Govt. stop covering for this rogue outfit? It is not a Fed. Org. It is a Global Org. This report is shocking. Another disgusting operation brought to you by the org. JFK wanted to disband. Wonder why.

letsdothis1 ago

Approaching the insanity from a new angle... Who is Robert Menendez and his billionarie donor Salomon Melgen? Corruption, child prostitution and cover-ups. Looking for something to research?

In assist to donor ( Salomon Melgen), Menendez urged US to withhold port security equipment from Dominican Republic.

"Melgen, a Palm Beach County eye surgeon, was arrested in April for milking Medicare out of more than $100 million. His alleged scheme was simple: convince elderly patients to undergo macular degeneration treatments they might not need, treat said patients with expensive drugs, and make Medicare pay for it. In 2012, Melgen received $21 million from Medicare, the highest sum in the nation, according to the New York Times." (http://www.browardpalmbeach.com/news/infamous-eye-doctor-salomon-melgen-left-patients-blind-lawsuit-says-7533478))

http://cubaaldescubierto.com/?p=5837 (translated)

The Central Operative Unit (UCO) of the Civil Guard has arrested in Madrid a Cuban businessman who claims the justice of the United States. He accuses him of having laundered 238 million euros from Medicare , the health insurance for retirees , through a business network. The suspect had been living in our country for about five years, together with his family. His half-brother is already serving a sentence of three and a half years in prison for the same cause, declaring himself responsible for participating in the network.

The arrest occurred on Friday, July 28. The Armed Institute enforced the arrest warrant. There was an Interpol circular to hunt Jorge Emilio Pérez de Morales Sante , born in Havana (Cuba) on June 7, 1964. He also has Dominican nationality. This is an entrepreneur who began to build some success in the 90s in his native country and then created the Caribbean Transfers , dedicated to sending remittances.

According to the brief from the Miami Prosecutor's Office, which ABC has had access to, between October 2006 and approximately March 2011, Jorge Emilio and his stepbrother Eduardo, 29, together with Óscar Sánchez, Felipe Ruiz, Kirian Vega and others Unidentified companies used the company to launder a total of 238,067,956 dollars (202,198,026 euros , at the current exchange rate).

The "modus operandi," according to the Public Prosecutor's Office and the judge in charge of the case, was to use Caribbean Transfers to inject large amounts of money into frauds in the Medicare system in the United States . These, in turn, supplied the profits through screen companies in Canada and Mexico , through Trinidad and Tobago and Cuba.

think- ago

Operation Pedro Pan was launced (sic) on Dec. 26, 1960, as part of a successful clandestine effort to spirit children out of Fidel Castro's new Cuba as communist indoctrination was spreading into Catholic and private schools.

Never heard of it before. Very interesting.

She has repeatedly requested that 1,500 relevant documents be declassified, but even some 50 years later the U.S. government refuses to do so.

Well, I guess they have reasons for this. /s

"The only ones who've flat-out refused is the CIA. . . .

(...)

letsdothis1 ago

Mario Diaz-Balart

Mario Rafael Díaz-Balart Caballero is a Republican U.S. Representative for Florida's 25th congressional district.

Díaz-Balart was born in 1961 in Fort Lauderdale, to Cuban parents, the late Cuban politician Rafael Díaz-Balart, and his wife, Hilda Caballero Brunet. His aunt, Mirta Díaz-Balart, was the first wife of Fidel Castro. Her son, and his cousin, is Fidel Ángel "Fidelito" Castro Díaz-Balart. His uncle is the Cuban-Spanish painter, Waldo Díaz-Balart. His brother, Lincoln Díaz-Balart, represented Florida's 21st District from 1993 to 2011. He has two other brothers, José Díaz-Balart, a journalist, and Rafael Díaz-Balart, a banker.