Tag: 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. -

Jack Nicklaus, partners pay $400K to settle charges they filled wetlands at golf club
By Francisco Alvarado
FloridaBulldog.org
Golf legend Jack Nicklaus has given up a legal battle over federal accusations that his companies violated the Clean Water Act by disturbing environmentally protected wetlands in The Bear’s Club, a private golf course community he built 17 years ago. -

Accusations of spying by FBI, U.S. Attorney’s Office dissolve amid generous plea deals
By Dan Christensen
FloridaBulldog.org
Weeks after being accused of spying on the defense in a $55-million Medicare fraud case, the Miami U.S. Attorney’s Office gave all three defendants generous plea deals that closed the case and made the misconduct accusations go away.
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