Fla. U.S. Attorney: Eight Federally Indicted For the Embezzlement and Laundering of Funds From Miccosukee Casino
August 08, 2019
August 08, 2019
MIAMI, Florida, Aug. 8 -- 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 . . .