Document Mentions (4 shared documents)

EFTA00259898

2 mentions1 same-page

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est of Delray Beach on Oct. 21. 1983; Elizabeth Ann Hucco. 29, of Lake Worth, was found dead in September in Mel- bourne: and Carla Lowe. 21, of Pompano Beach. was found dead in Delray Beach on Nov. 13, 1983. After Tessier's arrest. sheriff's officials and Del. ray Beach police said they did not have

sta- tion improvements. Instead, it will be spent just to keep the trains running. Tri-Rail's budget is taking a $9 million hit next year because Broward, Palm Beach and Miami-Dade counties plan to cut their annual subsidies used to run the trains. While riders don't want to lose service, they als

EFTA00189849

2 mentions1 same-page

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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

s for submission 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 ca

EFTA02434671

2 mentions1 same-page

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source is going on the record with it. <http://blogs.browardpalmbeach.com/pulp/ritzcarlton.jpg> The Ritz John Ciriello, an antiques dealer living in Pompano Beach, said he learned that Rothstein was keeping a dancer working at Solid Gold on Federal Highway in a room at the hotel in January. Ciriello, who was

eged financial chicanery. Yet this is the the question on many minds since the shocking fraud story broke: How could the flashy Lamborghini-driving Broward lawyer single-handedly have duped so many? Federal investigtors are now addressing it. "I do not believe that this was a one-man show," said John

Mutual Connections (337)

Entities connected to both Pompano Beach and Broward

Jeffrey Epstein