Category: U.S. Attorney
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Jeffrey Epstein breached 2007 non-prosecution agreement five times, but Miami U.S. Attorney’s Office did zip
By Francisco Alvarado
FloridaBulldog.org
Notorious New York financier and politically connected sex trafficker Jeffrey Epstein violated the terms of his 2007 non-prosecution agreement five times during a two-year span after he signed the scandalous sweetheart deal. -
Miami-Dade Chief Judge Orshan chickens out of reassigning Jason Miller’s explosive paternity case to another jurisdiction
By Francisco Alvarado
FloridaBulldog.org
For nearly a decade, the nasty paternity case between Jason Miller, the Washington, D.C. lobbyist and spokesman for Donald Trump’s three presidential campaigns, and his former lover, Trump’s 2016 campaign advisor, has been an endless embarrassment for the 11th Judicial Circuit in Miami-Dade County. -
Epstein’s shadowy criminal partners still rely on three words from dead predator’s 2007 immunity deal
By Noreen Marcus
FloridaBulldog.org
The current Jeffrey Epstein sex-trafficking scandal, a political tsunami that threatens to swamp Donald Trump’s presidency, can be condensed into three words in a legal document. -
How a Broward crook who stole $100 million got a Murder One charge cut to a misdemeanor
By Dan Christensen
FloridaBulldog.org
Q Link Wireless CEO Issa Asad and his company pleaded guilty on Oct.15 in Miami federal court to bilking more than $100 million from a government program that provides free or discounted phone service to people in need. The sentence prosecutors are recommending: five years, which is equal to one year for every $20 million he stole. Ten years earlier, while the feds say Asad was in the middle of committing his enormous fraud, he got an even better deal in Broward Circuit Court. -
GOP bigshot Adam Kidan: A life of luxury despite owing millions in restitution from SunCruz fraud
By Dan Christensen
FloridaBulldog.org
Ex-con Adam Kidan has owed the U.S. government $21.7 million, plus interest, in restitution since he and ex-super lobbyist Jack Abramoff pleaded guilty in 2006 to fraud and conspiracy charges in the $147.5-mllion SunCruz Casinos swindle. So how, since his release from prison in 2009, has Kidan been able to live a life of luxury? -
Adam Kidan’s long strange trip from SunCruz scandal to big time Republican donor
By Dan Christensen
FloridaBulldog.org
It was the first epic South Florida scandal of the 21st Century and Adam Kidan was smack in the middle of it – a $14.5-million fraud wrapped in a congressional influence-peddling scandal inside a Mafia hit.
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