Esformes Pushes To Overturn Forfeiture Verdict

By Nathan Hale · June 25, 2019, 10:07 PM EDT

Nursing home mogul and convicted fraudster Philip Esformes said Tuesday that a Florida federal court should overturn a verdict ordering him to forfeit his interests in operating companies for seven Miami-area...

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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