Forensic documents delve into illegal dental practices at UK hospital, suspect’s and husband’s finances

Virginia Beach, Virginia – In the same building her husband legally conducts operations on animals, one woman is accused of conducting dental procedures for people in the Latin American community without a license.

This investigation began back in June afterwards police say they received information that Cristina Kara-Valencia was doing dental procedures at the Virginia Beach Veterinary Hospital. Detectives allege that she ran an illegal business called Cosmetica Dental Laboratory. Signs are still standing on Virginia Beach Boulevard, but we were told it was no longer working there.

Virginia Beach Veterinary Hospital has been registered since 2015 with a good reputation, according to records of the State Corporation Commission. However, “Cosmetica Dental Lab” is not displayed in the SCC database.

Police conducted a search in practice, where they found dental instruments, fillers, molds, checks, drills, injections and more. Detectives also issued a warrant to search the US currency for pairs, assets, securities, mortgages and more.

Investigators found that Caro Valencia and her husband have active accounts in three different banks totaling more than $ 1 billion. However, the documents also say that the husband demanded $ 30,000 in assets from the Virginia Employment Commission each year. He is not currently facing criminal charges.

The documents say that Kara-Valencia has not claimed income in Virginia for more than two years. 10 On Your Side works to find out how much money has been earned on the illegal practice of the dentist in which she is accused. Investigators say she and her husband reported the property does not justify their lifestyle.

The Virginia Beach Attorney’s Office said the case is still under investigation and they are actively conducting interviews.

10 You also said that additional charges could be brought. We turned to her lawyer, but have not yet received a response. Kara-Valencia was supposed to be in court at a preliminary hearing just over a week ago, but it was extended until April 22 because case materials were too large and lawyers needed more time to prepare.

Download WAVY News app to stay up to date with the latest news, weather and sports with WAVY-TV 10. Available in both Apple and Google Play shops.

Source link

USA News