Epstein Secrets

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times and has called that number twenty one (21) times. As of 12/31/2010, this number was verified as belonging to ANTHONY F. JACKOWITCH, JUNIOR, Hialeah, Florida, On July 24, 20D9, telephone number was captured in FBI case 1202B-MM-113683, an FCI case involving the Cuban Intelligence service. JACKO

10, this number was verified as belonging to SPERRY VAN NESS COMMERCIAL REALTY, , Fort Lauderdale, Florida, as well as NANCY LYNN DKIDWELL, III , Pompano Beach, Florida, This number was captured in FBI case 1329E-MM-108155, involving a mortgage fraud investigation. SPERRY VAN NESS was not referenced in th

led that number twenty one (21) times. As of 12/31/2010, this number was verified as belonging to ANTHONY F. JACKOWITCH, JUNIOR, 7600 West 18 Lane, Hialeah, Florida, 33014. On July 24, 2009, telephone number was captured in FBI case #202B-MM-113683, an FCI case involving the Cuban Intelligence servic

ed as belonging to SPERRY VAN NESS COMMERCIAL REALTY, , Fort Lauderdale, Florida, 33309, as well as NANCY LYNN DKIDWELL, 401 Southeast 6 Terrace, Pompano Beach, Florida, 33060. This number was captured in FBI case #329E-MM-108155, involving a mortgage fraud investigation. SPERRY VAN NESS was not referenced

rthur and Robert, would own more than 100 South Florida companies, corporations, and developments, ranging from restaurants in the Keys to condos in Hialeah. The Falcone Group now boasts "multibillion's)" of dollars in commercial and residential real estate, according to its website. In 2002, Falcone, w

ket. From paperboy, he went on to sell vacuum cleaners and eventually made enough to buy a McDonald's restaurant. In the mid-'80s, Falcone moved to Pompano Beach and by 1987 had bought the franchises to 38 South Florida Wendy's restaurants. Soon he and his brothers, Arthur and Robert, would own more than 100

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 Garcia to pay

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