Historical Conviction for Megafraud of Fonasa: Foreign Doctors Will Pay with Jail and More than $26 Billion for Issuing False Licenses
11 Articles
11 Articles
The court harshly reproached Colombian doctors convicted of "abuse of the facilities and prerogatives conferred by the Chilean legal system." Two must serve 21 years in prison and pay millions of fines after the CDE also won its civil claim.
The East Prosecutor's Office revealed details of the convictions of the 17 defendants for the $31,571,798,633 megafraud to Fonasa, which was committed through the issuance of more than 80,000 fraudulent medical licenses. Only the nine doctors involved total 140 years of effective enforcement sentences. During the oral trial, which lasted 11 months since July 15, 2025, the Investigative team of the Prosecutor's Office of High Complexity East accr…
The Prosecutor’s Office reported the sentence of 17 people for the so-called megafraud to Fonasa, investigation linked to the issuance of false medical licenses through various medical centers, reports Agriculture. Among those sentenced are nine foreign doctors, along with recruiters and license acquirers. The crimes dealt with include the issuance of fraudulent licenses,...
The leaders of the organization, Samir Rivaldo and his partner, Yseica Donado, were sentenced to 21 years in prison each, in addition to the payment of fines of $2.566 million in the case of the first and $1.573 in the second.
After being convicted last June with more than three years of investigation and almost a year of oral trial, the court sentenced the members of the organization accused of issuing 71,000 false medical licenses, whose damage exceeds $50 billion pesos. The court handed down sentences that go [...]
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