Witness' Brother Details Middleman Role In Esformes Fraud

By Nathan Hale · February 25, 2019, 10:30 PM EST

The second of two brothers whom the federal government says laid much of the groundwork for a $1 billion health care fraud by Miami nursing home owner Philip Esformes corroborated much...

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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