Tag: ralph de la torre
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Steward Health Care CEO Ralph De La Torre syphoned up to $250 million from the company before it went bankrupt
Steward Health Care in the US is suspected of being a honeypot for executives built and executed via complex fraud in relation to another company called Medical Properties Trust. Steward Health Care rented properties from Medical Properties Trust but investigators argue that the both companies were owned and controlled by the same people. Steward’s CEO,…
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Some of the names who will be indicted for money laundering over the fraudulent public deals with Vitals and Steward
Apart from the usual suspects, Joseph Muscat, Keith Schembri and Konrad Mizzi, there are more than a dozen of companies and individuals who will be arraigned for money laundering according to a decree signed by Judge Edwina Grima. The Police have six months to seize the assets of these suspects and the Judge has also…
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Breaking: Ralph De La Torre’s, Konrad Mizzi’s and Joseph Muscat’s assets are to be seized as they will be arraigned over money laundering
The Criminal Court has today approved a request by the Attorney-General to seize all assets owned by Joseph Muscat and Konrad Mizzi, others involved in the Vitals and Steward public hospitals fraud, and the assets owned by top officials of Steward Health Care including CEO Ralph De La Torre. They will all be charged with…
