Esformes, Feds At Odds On Frozen Assets To Cover Legal Bill

By Nathan Hale · November 13, 2019, 6:41 PM EST

The judge overseeing the health care fraud case against convicted nursing home mogul Philip Esformes declined Wednesday to rule on his request to access frozen assets to cover millions of dollars...

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Case Information

Case Title

United States of America v. Esformes

Case Number

1:16-cv-23148

Court

Florida Southern

Nature of Suit

Other Statutory Actions

Date Filed

July 20, 2016


Case Title

USA v. Esformes et al

Case Number

1:16-cr-20549

Court

Florida Southern

Nature of Suit

Date Filed

July 21, 2016