Eldar Zarbavel Pleads Guilty in Healthcare Fraud Scheme | Cleveland News

Eldar Zarbavel, 45, from Pepper Pike, just pleaded guilty to laundering $3.4 million tied to a massive healthcare fraud scheme — making him the 16th convict in a 35-person operation. He set up shell bank accounts for a fake Florida medical supply company, funneling Medicare and insurance money through overseas banks and corrupt insiders. Prosecutors say he helped build an intricate web of deception to hide the real owners and routes of the cash — and this is just one piece of a still-unfolding investigation exposing how deep these financial crimes go. Listen in comfort:Get a discount on a Soli Pillow: http://solipillow.com/discount/dnn. Advertise on DNN:[email protected] This is an automated, high-level news summary based on public reporting.Report issues to [email protected]. View sources & latest updates:https://sources.thednn.ai/a60022c8941dbbb1