Epstein Secrets

sked the judge for "forgiveness" after his lawyer challenged the total amount of fraud -- $10.7 million in false claims, according to prosecutors. Garcia's Hialeah medical equipment business collected $2.2 million for supplies never provided to patients. U.S District Judge Marica Cooke ordered Garc

on July 31, 2009 to 36 months' imprisonment, to be fo owed by 3 years of supervised release. A third defendant, Carmino Rossini Santos, Jr., 40, of Pompano Beach, also pled guilty to the same charge on March 13, 2009, and was sentenced by Judge Marra on May 26, 2009 to 3 months' impnsonment, 3 months' home d

an, was sentenced to three years in prison for making 20 false reports of bombs and shootings across the U.S. and Canada. According to the article, Garcia pleaded guilty to extortion and threats regarding explosives, admitting he intended to cause the deployment of SWAT teams and bomb squads. The FBI w

arrests were made in Operation Trigger Lock, spearheaded by the Broward Sheriff's Office, after an uptick in shootings, drug deals, and murders in Pompano Beach. The sheriff's office partnered with the Broward State Attorney's Office, ATF Fort Lauderdale Office, DEA Miami Field Division, FBI Miami, and sever

y, Lincoln Cnty Court) Fry, Lincoln DOVE-TD) Fulton, Catherine rat Horn) Fulton, Doug Traf Horn) Funk, Daniel INTAKE) Gale, Daniel INVEST) Garcia, Mary DOVE) Godden, Lauren Fel X) Gordon, Latoscha CC 8) Gough, Annette INTAKE) Graham, Theresa CAC) Grant, Alice COMBAT) Green, Linda E

cents PalmBeachDailyNews.com 7 THE SHINY SHEET, FRIDAY, OCT. 19, 2007 ONE-OF-A-KIND CREATIONS Daily NCI•C l'hotoc by trace Van Auken Fondos of Pompano Beach assembles 'Chorus,' one of 10 installation pieces that will be displayed for one night at Lake Worth Storage on ake Worth. moves into new home in s