Hialeah Check Casher Pleads Guilty to Laundering Over $100 Million - NBC 6 South Florida

Hialeah Check Casher Pleads Guilty to Laundering Over $100 Million

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    In this June 15, 2018, file photo, cash is fanned out from a wallet in North Andover, Mass.

    What to Know

    • Federal prosecutors in Miami say 53-year-old Evelio Suarez pleaded guilty Wednesday to one count of money laundering.

    • Suarez cashed individual fraudulent Medicare checks exceeding $200,000 and individual U.S. Treasury tax refund checks exceeding $150,000.

    A Florida check casher has pleaded guilty to laundering over $100 million in proceeds of health care, mortgage and identity theft tax refund fraud.

    Federal prosecutors in Miami say 53-year-old Evelio Suarez pleaded guilty Wednesday to one count of money laundering. His sentencing is scheduled for Dec. 18.

    Court documents say Suarez controlled a chain of check-cashing stores in Hialeah. From 2013 to 2015, Suarez caused the cashing of checks that he knew were the proceeds of fraudulent activity.

    Suarez cashed individual fraudulent Medicare checks exceeding $200,000 and individual U.S. Treasury tax refund checks exceeding $150,000 on numerous occasions.

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