Just a face of the Castro brother's fraudulent business in US

but the organizers and leaders are in a safe place. why not accuse financial institutions and their executives for complicity in such fraud?

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USA TODAY/

A Miami man has been charged with running a huge money-laundering scheme that moved millions in stolen Medicare dollars to banks in Havana, The Miami Herald reports.

Federal prosecutors allege that Oscar Sanchez, 46, was a key leader of the operation that funneled $31 million into banks in the Cuban capital, the newspaper says.

The scheme, according to investigators, involved a complex string of foreign shell companies, ending up in Cuba.

While Sanchez, who owns a check-cashing business, was the target of the federal investigation, dozens of crooked Medicare providers were also involved in the money-laundering scheme, according to prosecutors, the newspaper reports.

The complicated operation involved, for example, buying boxes of money orders that were deposited into a Montreal bank and then wired almost immediately to a bank in Trinidad before ending up in Havana.