By james art 
Three Cubans have been identified by the authorities in Miami-Dad as the main perpetrators of a fraud carried out at a Hyaley clinic, where patients were illegally manipulated and fraudulent claims were brought to insurance companies.
On Wednesday, at the Miami-Dad Criminal Court, the trio of the defendants encountered charges of orchestry of fraudulent schemes involved in extortion and organizing automotive incidents when they were officially charged.
The detainees were named 39 -year -old Icel Rohas, the alleged head of the operation, who runs the clinic located on 900 West 49th Street in Hyalia He tries to try to hide her identity. In addition to the allegations of fraud, the Cubans also face accusations associated with possessing illegal drugs, such as cocaine.
Machias Office, a 55-year-old therapist who works at the Center, is another of the arrested who play an important role in confirming medical therapies arising from artificially created accidents facilitating misleading claims. While in front of the judge, he is confronted with accusations of orchestrated fraud, conspiracy for fraud, and filed fraudulent claims.
The 37 -year -old Ivian Nieto Lazo is the third defendant and is cited by prosecutors as a significant contribution to the creation of counterfeit reports used to support fraudulent claims made to insurance suppliers.
Now Nih is faced with such accusations of those of his accomplices, and with the advancement of the investigation, he may face more accusations.
Initial doubts about the presence of the fraudulent network arose after a car accident last November.
While investigating the crash, detectives in Miami-Dad noticed inconsistencies both in the statements provided and in the documentation, provoking concerns about possible organized fraud.
As the investigation progresses, the authorities have discovered a consistent trend in the accident reports related to the Hialeah clinic.
The evidence collected clearly identifies a direct link between the three defendants in organizing accidents to mislead insurance companies.
During the interrogations, the detainees expressed their willingness to cooperate with the law enforcement agencies, helping to clarify the operation and confirm the appearance of the fraud.
The trio of the defendants received a guarantee that allows them to continue judicial proceedings of freedom while the investigation progresses.
The prosecutor’s office said it would continue to collect evidence and did not rule out the possibility of raising additional charges against them or the disclosure of other possible participants in the criminal organization.
In the United States, fraudulent accident schemes lead to losses of more than $ two billion each year.