Yoandy Perez Llanes was extradited from Venezuela in August. Llanes was indicted in June 2015 with unnamed others on charges of wire fraud, money laundering, aggravated identity theft and conspiracy.
According to the indictment, Llanes and at least three others were part of a group who used the hospital employees' information to collect phony tax refunds as Amazon.Com credits. The service offered by online filing service Turbo Tax is known as monetizing.
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