purchase valuable real estate / bank account / loss services / personal bank account / healthcare clinic / food / /
Organization
United States Attorney’s office for the Southern District of Florida / U.S. Postal Inspection Service / Food and Drug Administration / U.S. Department of Justice United States Attorney Southern District of Florida / UN Court / office of Criminal Investigations / Internal Revenue Service / Federal Trade Commission / U.S. District Court / United States District Court for the Southern District of Florida / Criminal Investigation Division / /
Person
David Bourne / Kerry S. Baron / Kenneth A. Marra / Frank Sarcona / Sloman / Jose Maya / Joseph Maya / Wilkie Ferguson / Daniel W. Auer / Johnson / Henry Gutierrez / Jason Hadges / /
Position
Attorney / cardiologist / Governor / purported medical director / Special Assistant U.S. Attorney / Assistant U.S. Attorney / Postal Inspector / Judge / Special Agent / /
Microsoft Word - NEWS RELEASE BOCA RATON MAN CONVICTED IN NUTRIONAL SUPPLEMENT SCAM.rtf