Eldar Zarbavel
Eldar Zarbavel is an Ohio defendant who pleaded guilty to laundering proceeds from a health-care fraud scheme.
-
Enforcement & Cases
Ohio Man Pleads Guilty to Laundering $3.4 Million in Health Care Fraud Proceeds
An Ohio man has pleaded guilty to laundering approximately US$3.4 million in health care fraud proceeds through multiple regional banks on behalf of a foreign-based…
Read More »