Free Republic 1st Qtr 2026 Fundraising Target: $81,000 Receipts & Pledges to-date: $5,042
6%  
Woo hoo!! And now only $628 to reach 7%!! Thank you all very much!! God bless.

Keyword: deprisco

Brevity: Headers | « Text »
  • $20M INSURANCE FRAUD; USED FOR YACHTS, $10,000 NIGHTCLUB SPREES, LUXURY BOCA HOME, LIMOS, GAMBLING

    05/10/2005 7:07:53 AM PDT · by Liz · 8 replies · 2,848+ views
    US DEPT OF JUSTICE ^ | 2/04--5/05 | U.S. ATTORNEY
    United States Attorney Southern District of New York FOR IMMEDIATE RELEASE CONTACT: U.S. ATTORNEY’S OFFICE MARVIN SMILON, HERBERT HADAD, MICHAEL KULSTAD PUBLIC INFORMATION OFFICE (212) 637-2600 FBI JOSEPH A. VALIQUETTE JAMES M. MARGOLIN (212) 384-2715, 2720 U.S. POSTAL INSPECTION SERVICE DAVID ENG (212) 330-3387 CHAIRMAN OF THE BOARD AND PRESIDENT OF INSURANCE AGENCY INDICTED BY U.S. FOR $20 MILLION FRAUD; ACCUSED OF USING FUNDS FOR YACHTS AND NIGHTCLUB SPREES DAVID N. KELLEY, the United States Attorney for the Southern District of New York, PASQUALE D’AMURO, the AssistantDirector in Charge of the New York field Office of the FBI, and WILLIAM...