Bibliography sheet for tape #840 January 11, 1988   Side 2

"HMO, HEALTH MAINTENANCE ORGANIZATIONS, CZAR CHARMED VIP's. TYCOONS HIGH-LEVEL ALLIES HELPED HIM TO PROSPER" Miami Herald, 12-20-87 Dave Von Drehle

CAST OF CHARACTERS AND WHO GOT RICH ON IMC, INTERNATIONAL MEDICAL CENTERS, merged under the control of MIKE RECAREY JR.

MIGUEL (MIKE) RECAREY JR., came to USA in 1961 from Cuba. Father food export business in Batista's Cuba. Uncle a wealthy doctor from Cuba, all settled in Florida.

RECAREY MANAGED, THROUGH HIS "FRIENDS AND LOBBYISTS" to get $30,000,000 each month. $1,000,000 daily, for his enterprises, projects. When expenses too high, profits down, Recarey fled USA, left millions in bills.

JEB BUSH, SON OF VICE-PRESIDENT BUSH, FORMER CIA DIRECTOR GEORGE BUSH, 3 impt. calls to D.C.

1. Jeb Bush call to C. McClain Haddow, former head of Health and Human Services. Bush assured Haddow of Recarey's "solid background".
Failed to mention Mike Recarey's original funds to build a hospital came after "APPROACH TO MAFIA BOSS SANTO TRAFFICANTE AND ROBERT VESCO".

"Great Heroin Coup", Henrik Krueger
"The Nazi Legacy, Klaus Barbie", Linklater, Hilton Ascherson
"Skorzeny, Hitler's Commando", Glen Infield
The connections of Trafficante, Barbie, Merex, Colonia Dignidad, G. Bush's CIA and Iran weapons, Nazi deals.
CIA SANTOS TRAFFICANTE DIED 3-19-87, just when his links to this huge story was coming out. WEDTECH MIAMI STYLE

2. Margaret Heckler, who replaced Haddow, found "BUSH PERSUASIVE" in favor or changing conditions whereby RECAREY could get his $30,000,000 a month.

3. Jeb Bush called KEVIN MOLEY, a top official in Health and Human Services.

Haddow, who signed a waiver for Recarey, got $30,000 fee.

LYN NOFZIGER, former Reagan advisor, earned $400,000 lobbying for HMO-IMC, RECAREY.

JOHN SEARS, Reagan's former campaign chairman until Casey, got $300,000 as lobbyist.

GLENN FORD, Actor, pitched for Recarey's hospital scams that left $11,000,000 owed USA.

PAULA HAWKINS helped block a bill that would have impeded IMC's growth.

RON BROOK, aide to Gov. Bob Graham, favored Recarey's company. Legal fees of litigation, negotiation with state agencies, $1,750,000.

CLAUDE PEPPER, D. Fla, supported Recarey's projects. His key aide's life saved in Cuba.

Background on the case, important medical implications on Cuban, Haitian refugees.

Recarey has been charged with bribery, wiretapping, has left USA.

During his medical services days, was the LARGEST RECIPIENT OF MEDICARE BENEFITS IN THE USA. (In spite of fact where seed funds came from)

Involved in 1970 hospital scandal, $200,000. He kept books, not charged.

IRS sent him to jail in 1973, caught up with unpaid taxes. "Local GROUP NEEDED A NEW HOSPITAL, needed money, offered Recarey the deal if he would approach MAFIA BOSS SANTO TRAFFICANTE AND FINANCIER ROBERT VESCO". Started HMO, Health Maintenance Organizations, it merged with International Medical Centers. Handled Cuban refugees, 10,000, automatically enrolled families.

Refugee contracts for THOUSANDS OF HAITIANS added to his roster.

THINK ABOUT THIS: THE CUBANS AND HAITIANS WERE OFFERED IMMEDIATE MEDICAL "CARE" AS SOON AS THEY CAME TO FLORIDA. SANTOS TRAFFICANTE PART OF CIA TEAM TO KILL CASTRO BY POISONS. DID ANY OF THIS HEAVILY FINANCED MEDICAL OPERATION HAVE TO DO WITH AIDS IN FLORIDA, AMONG CUBANS, BLACKS?


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