Esformes Paid Man At Center Of College Bribery Scheme

By Carolina Bolado · March 15, 2019, 3:13 PM EDT

Miami nursing home owner Philip Esformes sent more than $400,000 to the allegedly fraudulent charity run by William "Rick" Singer, the man at the center of the massive college bribery scandal...

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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