Epstein Secrets

ich carried a mug shot of Garcia, confirmed his identity. The owner called the FBI in Miami. Special Agent Robert Cessario notified authorities in Madrid. Garcia later checked into a hotel in the capital city, using his real name and the false Mexican passport. The Spanish National Police arrested hi

sked the judge for "forgiveness" after his lawyer challenged the total amount of fraud -- $10.7 million in false claims, according to prosecutors. Garcia's Hialeah medical equipment business collected $2.2 million for supplies never provided to patients. U.S District Judge Marica Cooke ordered Garc

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alth Systems, Scottsdale, AZ, July 16, 1999 Wellpoint, Thousand Oaks, CA, July 22-23, 1999 Corning, Inc., Corning, NY, September 23 1999 Motorola, Madrid, Spain, October 4-5, 1999 3M Company, St. Paul, MN, October 14, 1999 EFTA00073031 Park Dietz, M.D., M.P.H., Ph.D. Page 86 Schering-Plough, Newa

al, 2/8/96 and 2/9/96 Young v. Johnny's Hot Dog Stand (Los Angeles, California) Testified at deposition, 2/16/96 Testified at deposition, 8/23/96 Garcia v. Fowler (Albuquerque, New Mexico) Testified at deposition, 2/26/96 People of CA v. Sally McNeil (San Diego, California) Testified at trial, 3/13