Tulare County healthcare executive arrested at LAX, accused of financial crimes
A Tulare County healthcare executive, accused of multiple financial crimes, was taken into custody Wednesday night at Los Angeles International Airport.
Dr. Yorai “Benny” Benzeevi, chief executive officer of Healthcare Conglomerate Associates, was wanted by the Tulare County District Attorney’s Bureau of Investigation after he and two others were charged on Aug. 11 with 40 felonies and six misdemeanors.
Those alleged crimes include embezzlement, misappropriation of government funds, conflicts of interest, money laundering and failure to disclose funds intended to influence a political campaign.
Healthcare Conglomerate Associates is a company that formerly ran the Tulare Regional Medical Center.
Read more: https://www.fresnobee.com/news/local/crime/article247611180.html
