[Farese -> 'former' Colombo family consiglieri]
"Thomas Farese, 79, of Delray Beach and Domenic J. Gatto Jr., 47, of Palm Beach Gardens, are charged in an 11-count indictment..."
Two Florida Men Indicted in Multimillion-Dollar Health Care Fraud Schemes
justice.gov/usao-nj/pr/two…
"Thomas Farese, 79, of Delray Beach and Domenic J. Gatto Jr., 47, of Palm Beach Gardens, are charged in an 11-count indictment..."
Two Florida Men Indicted in Multimillion-Dollar Health Care Fraud Schemes
justice.gov/usao-nj/pr/two…
May 4, 2021
"Since the 1970's mobster Tommy Farese has been a recurring character on the pages of South Florida newspapers."
Elderly South Florida mobster Thomas Farese at the top of $93 million healthcare fraud, feds say floridabulldog.org/2021/05/elderl…
"Since the 1970's mobster Tommy Farese has been a recurring character on the pages of South Florida newspapers."
Elderly South Florida mobster Thomas Farese at the top of $93 million healthcare fraud, feds say floridabulldog.org/2021/05/elderl…
April 28, 2021
"Gatto is the developer behind the $100 million Banyan Cay complex just east of Interstate 95..."
Banyan Cay owner charged by U.S. government with conspiracy to commit fraud palmbeachpost.com/story/news/loc…
"Gatto is the developer behind the $100 million Banyan Cay complex just east of Interstate 95..."
Banyan Cay owner charged by U.S. government with conspiracy to commit fraud palmbeachpost.com/story/news/loc…
April 22, 2021
"...Farese, Truglia, Cirri, DeFonte, and Gatto participated in a nationwide conspiracy to defraud Medicare, TRICARE, CHAMPVA..."
5 Individuals Charged for Roles in $65 Million Nationwide Conspiracy to Defraud Federal Health Care Programs
justice.gov/opa/pr/five-in…
"...Farese, Truglia, Cirri, DeFonte, and Gatto participated in a nationwide conspiracy to defraud Medicare, TRICARE, CHAMPVA..."
5 Individuals Charged for Roles in $65 Million Nationwide Conspiracy to Defraud Federal Health Care Programs
justice.gov/opa/pr/five-in…
January 5, 2012
"Farese and mob associate Pat Truglia were hit with charges of laundering money tied to loansharking rackets."
Thomas Farese is latest alleged Colombo mobster to be busted
nydailynews.com/new-york/thoma…
"Farese and mob associate Pat Truglia were hit with charges of laundering money tied to loansharking rackets."
Thomas Farese is latest alleged Colombo mobster to be busted
nydailynews.com/new-york/thoma…
May 21, 1998
"The man who once was Fort Lauderdale's most famous mobster was returning to prison for six years to spare his wife, Suzanne, who was also charged in the case..."
MONEY LAUNDERING SENDS MOBSTER BACK TO PRISON
sun-sentinel.com/news/fl-xpm-19…
"The man who once was Fort Lauderdale's most famous mobster was returning to prison for six years to spare his wife, Suzanne, who was also charged in the case..."
MONEY LAUNDERING SENDS MOBSTER BACK TO PRISON
sun-sentinel.com/news/fl-xpm-19…
• • •
Missing some Tweet in this thread? You can try to
force a refresh
