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Employees Accused in Health Care Fraud Case Released on Bond

2 years 1 month 1 week ago Sunday, August 19 2018 Aug 19, 2018 August 19, 2018 8:51 PM August 19, 2018 in News

Two employees of Doctor Jorge Zamora Quezada are now out on bond.

Felix Ramos and Estella Santos-Natera both bonded out Thursday, August 16.

Their bonds were each set at $100,000.

Ramos is accused of funneling money to different bank accounts, with the intent to hide where it came from.

Santos-Natera allegedly created false records and submitted false claims.

Doctor Zamora Quezada and his wife also face new charges of obstruction of justice and conspiracy to commit money laundering.

A federal judge denied the couple bond, citing they are a flight risk.
 

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