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Investigation Leads To Sentence Of Medical Clinic Co-founder

District Court for the Western District of Kentucky ordered that co-founder Yesdel Acosta Perez of Romero Rehabilitation Physical Therapy Inc. and Empire USA Inc. as well as Imaging Group Center Inc. to time served of 14 months in prison and pay $258,507 in restitution
United States Acosta Perez Yesdel Acosta Perez Eduardo Chinea Martinez Wells Fargo Bank Romero Rehabilitation Physical Therapy Inc

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