An undercover investigation led to the arrest of three men at Fort Lauderdale Executive Airport on Thursday. Suresh Maharaj, Ricardo Lesmes-Noguera, and Leonardo Abramovich were arrested after, according to the criminal complaint, the DEA found probable cause to believe the three, “conspired with each other to possess with intent to distribute cocaine.”
El Corral, a Colombia-based hamburger chain has selected Doral for its first United States location.
Federal authorities are calling it the largest international Medicare fraud bust to date. The arrests out of Bogota, Colombia, follow a joint investigation into Medicare fraud by the CBS4 I-Team and CBS’s newsmagazine 60 MINUTES.