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Feds Seek Forfeiture From Trump-Commuted Fraudster

By Dave Simpson · February 3, 2021, 7:43 PM EST

Federal prosecutors have asked a Florida federal court to approve the forfeiture of real estate and bank accounts owned by former Miami nursing home mogul Philip Esformes, whose 20-year prison sentence...

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Documents

Motion

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

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