Fla. U.S. Attorney: Eight Federally Indicted For Embezzlement and Laundering of Funds From the Miccosukee Casino
August 07, 2019
August 07, 2019
MIAMI, Florida, Aug. 7 -- The U.S. Attorney for the Southern District of Florida, Ariana Fajardo Orshan, issued the following news release:
On August 7, 2019, Ariana Fajardo Orshan, United States Attorney for the Southern District of Florida, George L. Piro, Special Agent in Charge, Federal Bureau of Investigation, Miami Division, and Roland D. Pandolfi, Chief of Police, Miccosukee Police Department, announced the unsealing of a 63-count indictment, charging eight (8) Miami-Dade Cou . . .
On August 7, 2019, Ariana Fajardo Orshan, United States Attorney for the Southern District of Florida, George L. Piro, Special Agent in Charge, Federal Bureau of Investigation, Miami Division, and Roland D. Pandolfi, Chief of Police, Miccosukee Police Department, announced the unsealing of a 63-count indictment, charging eight (8) Miami-Dade Cou . . .