June 05, 2023
United States of America v. Facciponti et al
Case Number:
6:23-cv-01043
Court:
Nature of Suit:
Judge:
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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January 26, 2024
US Proved Daughters Fraudulently Moved $1.4M, Court Says
The U.S. government proved that two daughters fraudulently transferred $1.4 million to their U.S. bank accounts from their mother's Israeli bank, but it failed to name and support the amount of damages it seeks, a Florida federal court said.
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