Agents' Vague Answers Mixed Bag For Defense In $1B Fraud

By Nathan Hale · October 16, 2017, 11:29 PM EDT

Counsel for a Florida businessman charged with orchestrating a $1 billion health care fraud drew some potentially helpful testimony from two federal agents Monday in his bid to disqualify the prosecution...

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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