Evelyn Santi Hochfelder, Antonio Santi, Jean Perez, Carmen Gomez Abreu

Medicar Fraud and money laudering at Therapeutic Choice CMHC out of Doral, Fl. They would routinely issue checks in the name of vendors willing to sign them for a % of the proceeds..., when in fact no service or exchange of goods had been rendered. One of the owners would take turns gathering the checks. Then going on over to the Wachovia Bank at 137th ave and 56 street, cashing them out and walk out the bank door with the money having been laundered. One of the owners "Carmen Gomez Abreu" back in late 2004 complaint that she had been looked at by one tellers as if she was that of a criminal. Then bank officer Jjohnny" step into the rescue by facilitating the transaction through his office. This practice could have been verified by the "FBI" in reviewing the cash transaction along side the security video cameras at the bank. Mind you this information along with much more was give to the FBI back on February 23, 2005, now after 7+ years I have to assume it was handled by one of the most incompetent special agent I have ever met, or simply that it fell on deaf ears.