When the new CEO and executive board of one of Venezuela’s largest hospitals called its Miami-based equipment purchasing subsidiary to demand an audit, the manager hung up.
The audit and lawsuit that ensued uncovered millions in theft through a variety of schemes—and purchases of luxury goods, ranging from high-end jewelry and art to exotic knives and an Aston Martin DBS worth more than $100,000, attorneys said.
This content has been archived. It is available through our partners, LexisNexis® and Bloomberg Law.
To view this content, please continue to their sites.
Not a Lexis Subscriber?
Subscribe Now
Not a Bloomberg Law Subscriber?
Subscribe Now
LexisNexis® and Bloomberg Law are third party online distributors of the broad collection of current and archived versions of ALM's legal news publications. LexisNexis® and Bloomberg Law customers are able to access and use ALM's content, including content from the National Law Journal, The American Lawyer, Legaltech News, The New York Law Journal, and Corporate Counsel, as well as other sources of legal information.
For questions call 1-877-256-2472 or contact us at [email protected]
