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K. Louise Neufeld
@ninaandtito
, 6 tweets, 2 min read Read on Twitter
South Florida Health Care Facility Owner Sentenced to 20 Years in Prison for Role in Largest Health Care Fraud Scheme Ever Charged by Department of Justice
“Philip Esformes, 50, of Miami Beach, Florida, was sentenced by US District Judge Robert N. Scola”
justice.gov/opa/pr/south-f…
This is Esformes:
Philip is the son, Morris is his dad.
Dirty birds.
Cc: @SenRickScott
Bro.
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More from @ninaandtito see all

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K. Louise Neufeld
@ninaandtito
‘Tactic 8’ in the secret drug industry plan to defeat the DEA: Find a champion in Congress - The Washington Post apple.news/A9c2AIZsdT3ik7…
Ahem.
Also,
Read 3 tweets
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K. Louise Neufeld
@ninaandtito
Dallas-Based Human Trafficker Charged By Criminal Complaint
“According to victim statements detailed in the complaint, Mr. Blakemore-who goes by the street name “Macknificent”-may have trafficked hundreds of women across the US between 2011-2018.”
justice.gov/usao-ndtx/pr/d…
“Mr. Blakemore allegedly appointed certain victims “group leaders” tasked with managing the trafficking organization’s business, including posting commercial sex advertisements online and booking women’s cross-country travel to engage in commercial sex as far away as New York and
...Hawaii.

In order to recruit new victims, Mr. Blakemore flouted his lavish lifestyle on social media, giving the illusion that his victims were also living in luxury.”
Read 3 tweets
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K. Louise Neufeld
@ninaandtito
CPAs BEHAVING BADLY:
Ex-KPMG Exec Sentenced For Scheme To Steal Confidential PCAOB Info
DAVID MIDDENDORF, the former head of KPMG’s National Office, also known as the Department of Professional Practice (the “DPP”), was sentenced today to one year and...

justice.gov/usao-sdny/pr/f…
...one day in prison for participating in a scheme to defraud the Public Company Accounting Oversight Board.”
KPMG is all kinds of drrrty.
Read 4 tweets

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Karol Cummins
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Ali Adair #DoTheRightThing🆘 🇺🇸🌎🔥💦🌪️
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🧵1.1 THREAD—Why Did Jeffrey Epstein Get Such a Lenient Sentence?

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Devin Nunes' Mom's Son Devin
@visionsurreal
cc: @thespybrief
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[The Falwells wanted to keep “a bunch of photographs, personal photographs” from becoming public, Cohen told Arnold. “I actually have one of the photos,” he said, without going into specifics. “It’s terrible.”]
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Karol 🌿
@karolcummins
🐀Engel🐀

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Wendy Siegelman
@WendySiegelman
All the crooks know each other

Philip Esformes who operated nursing homes in FL was charged today w/20 counts in $1.3 billion Medicare fraud - largest in US history - also had contact with Rick Singer, mastermind of the college admissions cheating scandal
miami.cbslocal.com/2019/03/15/fed…
South Florida Health Care Facility Owner Philip Esformes Convicted for Role in Largest Health Care Fraud Scheme Ever Charged by The Department of Justice, Involving $1.3 Billion in Fraudulent Claims
justice.gov/opa/pr/south-f…
Remember the Hollywood FL nursing home were 12 patients died from the heat during Hurricane Irma in 2017?

Owner Jack Michel was business partner of Morris Esformes, dad & biz partner of Philip Esformes convicted today in $1.3 billion healthcare fraud

palmbeachpost.com/news/nursing-h…
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Ali Adair
@AliAdair22
Continuing my thread from yesterday...
SCANDAL #4
When Rick Scott became Governor in January of 2010, he began a campaign to privatize 30 South Florida prisons and hired Edwin Buss as the Secretary of the Florida Department of Corrections.
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