Epstein Secrets

ome down here from up North with their slick renderings and they get the ear of the mayor. But nothing ever gets better." For Falcone, who moved to South Florida from New York, legal turmoil doesn't stop in the ghetto. Although he has been sued at least four times in the past year over loans totaling $100 mil

lawsuits in the past year allege financial flakiness and fraud on the part of the brothers. In May 2009 Ocean Bank sued Edward and Arthur Falcone in Miami-Dade County court for failing to pay installments of a $48 million loan. Three months later, PNC Bank also sued them, claiming they lied about $900,000 in asse

ered In Florida. The AP (8/24) reports from Miami, "A $3 million shipment of ventilators stolen that was stolen earlier this month was recovered in South Florida, the FBI said in a news release." The FBI "said the ventilators were being prepared for shipment to El Salvador by the United States Agency for Int

El Salvador by the United States Agency for International Development when they were stolen sometime around Aug. 8. The theft happened in southwest Miami-Dade County, the agency said." The AP adds, "The theft is being investigated by the Boynton Beach Police Department, Miami-Dade Police Department, Medley Polic

EFTA00150708 US Charges Florida Man With Bilking Medicare, SBA Loan Program For Coronavirus Victims. The Miami Herald (7/10, 1.09M) reports, "A South Florida man has been charged with bilking the Medicare system and also using his pharmacy to obtain federal loans for small businesses hurt by the coronavi

s where governors following President Trump's lead had pushed aggressively to ease restrictions and encourage businesses to reopen." EFTA00150716 Miami-Dade County Mayor Carlos Gimenez (R), on CNN's State Of The UnionVI (7/12, 1.11M), said, "We have reached capacity in some [hospitals], but we also have reserve

k following the descriptions to read the adopted resolution in its entirety. Major League Soccer: We wholeheartedly welcome Major League Soccer to South Florida, but we believe that the currently proposed location in the Port of Miami is inappropriate, will cause significant traffic congestion on the MacArth

ause significant traffic congestion on the MacArthur Causeway, and will be detrimental to Miami Beach residents. Moreover, there are other sites in Miami-Dade County that are less controversial and more appropriate for the location of an MLS stadium. Major League Soccer Resolution Uber Resolution: In recent year

ow, trust, and operating accounts. Despite the grossly inordinate amount of funds being rapidly wired in and out of RRA's accounts held at two local South Florida branches, these suspicious account activities inexplicably circumvented several fraud-risk tripwires and avoided detection by TD Bank's internal ba

LC. 33. Plaintiff, INVESTORS RISK ADVANTAGE, LP (hereinafter, "Investors Risk"), is a Delaware corporation with its principal place of business in Miami-Dade County, Florida. Between February and October 2009, Investors Risk invested $8,450,000.00 into the Ponzi scheme through Szafranski and Alexa Funding, LLC.

ered In Florida. The AP (8/24) reports from Miami, "A $3 million shipment of ventilators stolen that was stolen earlier this month was recovered in South Florida, the FBI said in a news release." The FBI "said the ventilators were being prepared for shipment to El Salvador by the United States Agency for Int

El Salvador by the United States Agency for International Development when they were stolen sometime around Aug. 8. The theft happened in southwest Miami-Dade County, the agency said." The AP adds, "The theft is being EFTA01658440 investigated by the Boynton Beach Police Department, Miami-Dade Police Department

Bachelor of Arts degree in criminal justice from St. Thomas University in Miami, Florida. From 1973 through 1985, he was a law enforceme officer In South Florida. Mr. has conducted and supervised major investigations regarding white-collar crime, cover operations, asset location and recovery within the U.S

with Subject, Possible Driver Ucenses, Possible High Risk Address, Possible Infractions, Possible Broward County Felonies and Misdemeanors, Possible Miami-Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/Probation/Parole, Possible Florida Concealed Weapon Permits, Possible Real Prop

ike to answer most of your 2 questions, Mr. today, however, 3 especially since your firm has been described by 4 the United States Attorney in South Florida as a 5 criminal enterprise purported to -- purported to 6 have put -- pulled off the largest fraud in 7 Florida's history, I would like to answ

r 15, 2009, he testified to this flight. He stated that he flew Jeffrey Epstein and via helicopter leaving the county of Palm Beach and landing in Miami-Dade County, Florida. The pilot left Epstein and n Miami, and it was unknown to him when or how they returned to Palm Beach. Jeffrey Epstein, left the county,