Epstein Secrets

graphed is that people who committed mortgage fraud during the boom should be expecting a knock on their doors, said Michael Sichenzia, president of Deerfield Beach-based Dynamic Consulting. a loss mitigation and real estate analytics firm. 6/11/2009 EFTA00189822 Feds get tough on mortgage fraud - 06/11/2009

N PREPARER PLEADS GUILTY TO TAX PREPARATION FRAUD SCHEME June 10, 7009 FOR IMMEDIATE RELEASE Jeffrey H. Sloman, Acting United States Attorney for the Southern District of Florida, and Daniel W. Auer, Special Agent in Charge, Internal Revenue Service, Criminal Investigation Division, announced that defendant Beaude

exas Southern Law School in 1991, the same place Judge Holmes obtained her JD in 1981. Judge Holmes was born in Philadelphia but grew up locally in Deerfield Beach and attending FAU undergraduate. Cara Lynn Holmes shows no prior connections to this area. Cara was admitted to the Florida Bar on 5/4/09 but gave

rom the firm kept the numbers. She belongs to the Young Lawyers Division but, at 44 is stretching that. EFTA00586522 I checked Broward County and the Southern District of Florida but found no cases where she had appeared as attorney of record. By this point I had seen nothing which tied her directly to law enforce

exas Southern Law School in 1991, the same place Judge Holmes obtained her JD in 1981. Judge Holmes was born in Philadelphia but grew up locally in Deerfield Beach and attending FAU undergraduate. Cara Lynn Holmes shows no prior connections to this area. Cara was admitted to the Florida Bar on 5/4/09 but gave

rom the firm kept the numbers. She belongs to the Young Lawyers Division but, at 44 is stretching that. EFTA00586514 I checked Broward County and the Southern District of Florida but found no cases where she had appeared as attorney of record. By this point I had seen nothing which tied her directly to law enforce

. I located a telephone number for pted to contact ligL2n several occasions. I called and spoke with Ms. who advised she would speak with me in Deerfield Beach where she resides. Due to a scheduling conflict, we were unable to meet. I informed her I would contact her to schedule another appointment to spe

ress is .... Ga.," and stating that "S.D.G. is also the unnamed party in a lawsuit filed by her father on her behalf in the U.S. District Court for the Southern District of Florida, Case No. 08-80069, which was filed without the consent of the mother"), In re (Palm Beach Co. Family Ct.) . If this turns out to be th

lephone number for and attempted to contact her on several occasions. I ca ell...II-Ell and spoke with Ms. who advised she would speak with me in Deerfield Beach where she resides. Due to a scheduling conflict, we were unable to meet. I informed her I would contact her to schedule another appointment to spe

ess is .... Ga.," and stating that "S.D.G. is also the unnamed party in a lawsuit filed by her father on her behalf in the 11.5. District Court for the Southern District of Florida, Case No. 08-80069, which was filed without the consent of the mother"), In re v. Case No. 50 2008 DR 001141 (Palm Beach Co. Family Ct

acy, Inc. A company in tho business of using the internet to sell prescription drugs. RX DIRECT PHARMACY was located at 1020 NW 6th Street, Unit 1, Deerfield Beach, Florida. 14. Defendant SERGE FRANCOIS, is the principal operator and owner ofConcept RX, Inc, a company in the business of using the internet to

POSSESS WITH THE INTENT TO DISTRIBUTE CONTROLLED SUBSTANCES 15. Between on or about May5, 2002, to on or about May 19,2004, in Broward County, in the Southern District of Florida, and elsewhere, the defendants, FRANK HERNANDEZ, AMADA HERNANDEZ, C & H WHOLESALE, LIFELINE PHARMACY, INC., EZ RX, LLC, STEVE MARHEE