Fla. U.S. Attorney: Fugitive Who Fled to the Dominican Republic Sentenced for Laundering Millions of Health Care Fraud Proceeds
May 24, 2024
May 24, 2024
MIAMI, Florida, May 24 -- The U.S. Attorney for the Southern District of Florida, Markenzy Lapointe, issued the following news release:
On May 22, a Miami federal district judge sentenced a fugitive to 87 months in prison followed by three years of supervised release for his role in a multimillion-dollar conspiracy to commit money laundering. The judge also ordered him to pay $3,709,860 in restitution.
From August 2020 to August 2022, Julio Arsenio Rodriguez, 62, Hialea . . .
On May 22, a Miami federal district judge sentenced a fugitive to 87 months in prison followed by three years of supervised release for his role in a multimillion-dollar conspiracy to commit money laundering. The judge also ordered him to pay $3,709,860 in restitution.
From August 2020 to August 2022, Julio Arsenio Rodriguez, 62, Hialea . . .