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Rangel Baron Di Nardo
A Family Affair
Fraud: 2006 – Present Daniel Rangel Baron and his
The Nightmare of Fraud
The Rangel-Baron-Di Nardo Story
son Daniel Alberto Rangel Di Nardo stole RISMED
Oncology Systems contract with the IVSS. Over $400
million stolen.
Dialysis kit price: $28.00
Invoiced to the IVSS: $39.00
Kickback to the president of
the IVSS: $11.00/kit
Kickbacks
Dr. Jose Delgado Higuera
IVSS –Director Hospital
Domingo Luciani
Athahualpa Maher Cobarrubia
IVSS -Dir. de Compras
Assistant to Jesus Mantilla
Partner of Daniel Rangel Baron
Gen. Jesus Mantilla Oliveros
Pres. IVSS & Min. de Salud (2006)
Partner of Daniel Rangel Baron &
Centro de diálisis Juan Pablo II
First deposit: $3.9 million
Gen. Carlos Rotondaro Cova
Pres. IVSS & Min. de Salud
intimo de Isabel Rangel Baron La
Zarina de los medicamentos
First deposit: $6.5 million
Juan Guerrero
Assistant to
Jesus Mantilla - IVSS
Creation of dozens of corporations to commit crimes, among the corporations created:
RISMED Dialysis Systems (Alabama) RISMED Dialysis Systems (Florida) RISMED Dialysis Systems (Venezuela) RISMED Dialysis Systems (Costa Rica)
Continental Medica (Venezuela) Continental Medica (Costa Rica) EximAmerica (Alabama) EximAmerica (Florida) EximAmerica (Costa Rica)
Money Laundering
RISMED (USA) transfers money to Caribbean accounts, does
not pay taxes, money comes back to the USA as a gift from
“rich daddy” sending gift to his children. Real Estate &
expensive cars are purchased to launder the money.
Cheating the IRS
Rich daddy got a $5 million penalty, flew to
Caracas, got false documents notarized by a nonexistent notary, flies back to the USA, attorney
and rich daddy present false documents and
penalty is reduced to $390,000. Attorney makes
$900,000.00 in fees, IRS losses $4.61 million.
Criminal #1: Rich daddy
Daniel Rangel Baron
Criminal #2. Liliana Sandra Di Nardo Chavez ‘black widow’ aka Liliana Di Nardo de Rangel aka Liliana S. Rodriguez. A partner in crime to rich daddy
Daniel Rangel Baron, after committing her crimes in the USA, fled to Venezuela where she has stolen the assets of husband #2, accused him of forging
documents, got an order for his arrest and kept husband #2 from going to Venezuela to legally claim his assets.