RIO GRANDE VALLEY, Texas – Testimony continues in the trial of former valley doctor, Jorge Zamora Quezada, who is accused of misdiagnosing patients for profit.
Quezada and his co-defendants are also charged with conspiracy to commit international money laundering by allegedly concealing money from the alleged health care fraud scheme in Mexico.
An accounting expert testified, after reviewing Quezada’s bank accounts and money transfers that she did not see anything fraudulent. Highlighting Quezada’s accounts were always under a certified personal accountants’ supervision which she says is a good sign.
The witness added Quezada conducted money transfers to Mexico using money orders, which are easier to track and show transparency.
Testimony will continue tomorrow.