DQ Prosecution In $1B Fla. Fraud Case: Nursing Home Owner

By Carolina Bolado · September 25, 2018, 9:26 PM EDT

A Florida businessman accused of operating a $1 billion health care fraud pushed again Monday to disqualify the prosecution in his case, arguing that a magistrate should have recommended disqualification after...

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Documents

Case Information

Case Title

USA v. Esformes et al

Case Number

Court

Florida Southern

Nature of Suit

Date Filed

July 21, 2016

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