Epstein Secrets

ormation, you may contact our office at 305-961-9001, or you may send a written inquiry to the United States Attorney's Office, Southern District of Flonda, 99 NE 4th Street, Miami, F'. 33132. http://www.usdoj.gov/usao/f1s/PressReleases/090610-01.html 6/11/2009 EFTA00189812 Campos, Cyndee (USAFLS)

ter in the home, to 65 months in prison for orchestrating a $6.6 million mortgage fraud scheme involving the Alesio property and six other homes in Miami-Dade County. In all, prosecutors say he pocketed $1 million - $450,000 alone from his machinations at 330 Alesio. He used the money to pay off co-conspirators

tors September 9 11 • Conspiracy September IS • Fonda Cash September 16 - Smitly s Birthday Party!! S

s article, summary judgment motions are due before United States District Court Judge Alberto Jordan in the case of the three adult bookstores in Miami-Dade County that are suing the courty over the doors off booths pol- icy. The essence of this case, is whether or not Miami-Dade County had sufficient evicence

Response Team. It's a multi- agency coordination group in which government and private en- tities focus on disaster prepared- ness and recovery for Flonda's animal and agriculture sectors. said David Perry, a response team specialist with the state Depart- ment of Agriculture. Perry was in West Palm

nt Center in Miami underreported household in- comes to get the benefits, the inspector general found, and an administrative assistant for DCF in Miami-Dade County failed to report her husband's wages and military pension. Three more cases of sus- pected fraud were found when DCF reviewed employ- ee applicat