Esformes Paid Man At Center Of College Bribery Scheme

By Carolina Bolado · March 15, 2019, 3:13 PM EDT

Miami nursing home owner Philip Esformes sent more than $400,000 to the allegedly fraudulent charity run by William "Rick" Singer, the man at the center of the massive college bribery scandal...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Case Information

Case Title

USA v. Esformes et al

Case Number

Court

Florida Southern

Nature of Suit

Date Filed

July 21, 2016

Recent Articles By Carolina

November 12, 2024
Consultant In $213M 'Maya' Trial Says Atty Ducked Bill
November 05, 2024
Fla. Abortion Rights Measure Fails With Support Below 60%
October 29, 2024
Judge Extends Block On Florida's Threats Over Abortion Ad
October 22, 2024
Fla. Says 1st Amendment Doesn't Protect 'False' Abortion Ad
October 21, 2024
Fla. Dept.'s Ex-GC Says Gov.'s Office Directed TV Ad Letters
October 18, 2024
Suit Wants Fla. Abortion Measure Struck Over Fraud Claims
October 01, 2024
Ga. County Urges Full 11th Circ. To Nix Trans Deputy's Win
August 28, 2024
Suit Against BCBS Unit Over COVID-19 Test Claims Tossed
August 02, 2024
Hospital Says 'Maya' Case Shouldn't Have Gone To Jury
July 30, 2024
Florida Residents Urge 11th Circ. Keep Block On Gender Law