Miami Nursing Home Owner Philip Esformes Found Guilty

By Carolina Bolado · April 5, 2019, 10:17 AM EDT

A federal jury on Friday found nursing home mogul Philip Esformes guilty on various counts of paying and receiving kickbacks, money laundering, bribery and obstruction of justice after a two-month trial in...

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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