Epstein Secrets

rrest in Spain -- was sentenced to eight years' imprisonment Monday in Miami federal court on U.S. Medicare fraud charges. Alcides Garcia, 44, of Pembroke Pines, asked the judge for "forgiveness" after his lawyer challenged the total amount of fraud -- $10.7 million in false claims, according to prosecuto

ssion with their passports to the DDL. In total, the defendants caused the issuance of at least 500 fraudulent driver's licenses in both Broward and Palm Beach Counties. Mr. Sloman commended the investigative efforts of the U.S. Department of Labor and ICE's Office of Investigations. This case was prosecuted by Ass

quity interest in Bova Cucina; (316) Scott W. Rothstein's equity interest in Bova Prime; (317) Scott W. Rothstein's equity interest in Café Iguana, Pembroke Pines, Florida; (BI8) Scott W. Rothstein's equity interest in Cart Shield USA, LLC; (B19) Scott W. Rothstein's equity interest in Renato Watches; (8110)

e marketing effort of the Ponzi scheme. EFTA00596503 Epstein v. RRA, et al. Page 16 investors or to prejudice Epstein's right to a fair trial in Palm Beach County. c) EDWARDS, Berger and Russell Adler (another named partner in RRA) all attended EPSTEIN's deposition. At that time, outrageous questions were a

quity interest in Bova Cucina; (B16) Scott W. Rothstein's equity interest in Bova Prime; (BI7) Scott W. Rothstein's equity interest in Cafe Iguana, Pembroke Pines, Florida; (B18) Scott W. Rothstein's equity interest in Cart Shield USA, LLC; (819) Scott W. Rothstein's equity interest in Renato Watches; (BI10)

e marketing effort of the Ponzi scheme. EFTA00729418 Epstein v. RRA, et al. Page 16 investors or to prejudice Epstein's right to a fair trial in Palm Beach County. c) EDWARDS, Berger and Russell Adler (another named partner in RRA) all attended EPSTEIN's deposition. At that time, outrageous questions were a

) Scott W. Rothstein's equity interest in B (BI6) Scott W. Rothstein's equity intere va nme; (817) Scott W. Rothstein's equity y4rest af6 Iguana, Pembroke Pines, Florida; (BI8) Scott W. Rothstein's e (BI9) Scott W. Rothst interrst in Cart Shield USA, LLC; nterest in Renato Watches; (8110) Scott W. Rot Eq

e marketing effort of the Ponzi scheme. EFTA00795602 Epstein v. RRA, et al. Page 16 investors or to prejudice Epstein's right to a fair trial in Palm Beach County. c) EDWARDS, Berger and Russell Adler (another named partner in RRA) all attended EPSTEIN's deposition. At that time, outrageous questions were a

quity interest in Bova Cucina; (BI6) Scott W. Rothstein's equity interest in Bova Primo; (BI7) Scott W. Rothstein's equity interest in Café Iguana, Pembroke Pines, Florida; (1318) Scott W. Rothstein's equity interest in Cart Shield USA, LLC; (B19) Scott W. Rothstein's equity interest in Renato Watches; (3110

the marketing effort of the Ponzi scheme. EFTA00223282 Epstein 1RRA, et al. Page S6 investors or to prejudice Epstein's right to a fair trial in Palm Beach County. c) EDWARDS, Borger and Russell Adler (another named partner in RRA) all attended EPSTEIN's deposition. At that time, outrageous questions were a

st Cities Cape Coral | Clearwater | Coral Springs | Fort Lauderdale | Hialeah | Hollywood | Jacksonville | Miami | Miramar | North Miami | Orlando | Pembroke Pines | Plantation | Pompano Beach | Port St. Lucie | St. Petersburg | Sunrise | Tallahassee | Tampa | West Palm Beach Counties http://www.nationmaster.c

P HSE COND 31 KESSLER,PATRICIA 32 LA PALMA COND APTS 33 HENRY MORRISON FLAGLER MUSEUM 34 BRAZILIAN COURT MGMT INC 35 CHOPIN TRUSTEE PB TR,L FRANK 36 PALM BEACH COUNTRY CLUB 37 TH COURT LIMITED PARTNERSHIP 38 THE COLONY HOTEL Address 1 100 E MAIN ST 2800 S OCEAN BLVD 100 VIA BETHESDA 100 PINEWALK 1100 S OCEAN BLVD 44 CO