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The Daily Beast

Florida Exec Wanted for Fraud Is Nabbed on a Jet Ski Bound for Cuba

Natnan Srisuwan/GettyA Florida man pending trial for allegedly submitting more than $4 million in fraudulent health-care claims was detained on a jet ski as he tried to vamoose to Cuba, authorities said Tuesday. Ernesto Cruz Graveran, a 54-year-old Cuban citizen, owned Xiko Enterprises, Inc., a company based in Hialeah that provided equipment to Medicare beneficiaries, according to a criminal complaint filed in federal court in Florida. As a result of claims for medical equipment he never provid