Tag: Wifredo Ferrer
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President Trump on witness list in Palm Beach lawsuit involving billionaire pedophile
By Dan Christensen
FloridaBulldog.org
President Donald Trump is on a list of witnesses for trial in a Palm Beach lawsuit that pits billionaire pedophile Jeffrey Epstein against a Fort Lauderdale attorney who represents Epstein’s victims. -
Miami U.S. Attorney’s Office accused again of spying; A ‘mole’ in the defense camp?
By Dan Christensen
FloridaBulldog.org
For the second time this summer, Miami federal prosecutors stand accused of spying on the defense – this time in the case of an alleged $28-million, international sweepstakes fraud. -
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. -
Miami U.S. Attorney’s Office, FBI accused of spying on defense in Medicare fraud case
By Dan Christensen
FloridaBulldog.org
In a stunning twist in a long-running Medicare fraud case, both the Miami U.S. Attorney’s office and the FBI stand accused of spying on a defendant’s lawyer by illegally and secretly obtaining copies of confidential defense documents. -
ATI career school company implodes amid fraud claims; $3.7 million whistleblower settlement
By Dan Christensen
BrowardBulldog.org
A for-profit career school operator with once-bustling campuses in Broward and Miami-Dade counties agreed this month to pay $3.7 million to the government to settle whistleblower fraud claims.
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