Nursing Home Mogul Churned Patients For Profit, Jury Told

By Carolina Bolado · February 12, 2019, 3:19 PM EST

Prosecutors opened the $1 billion health care fraud trial against Miami businessman Philip Esformes on Tuesday by painting him as a criminal mastermind who cycled patients between facilities to maximize payouts,...

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Case Information

Case Title

USA v. Esformes et al

Case Number

1:16-cr-20549

Court

Florida Southern

Nature of Suit

Date Filed

July 21, 2016