Category: Federal Court
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Zachariah’s insider trading case now in judge’s hands
By Dan Christensen
BrowardBulldog.org
The federal insider trading trial of top Republican fundraiser Dr. Zachariah P. Zachariah wrapped up Friday without hearing testimony from two big-name defense character witnesses. A judge’s verdict is expected in a few weeks. -
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South Broward Hospital District accused of aiding Wellcare fraud
By Dan Christensen
BrowardBulldog.org
The Justice Department is investigating whistleblower allegations that the South Broward Hospital District conspired with Tampa’s Wellcare Health Plans to bilk Medicaid and Florida’s Healthy Kids program -
UPDATE: Former Pompano Beach body armor tycoon convicted in huge fraud trial
By Dan Christensen
FloridaBulldog.org -
Republican fundraiser Zachariah testifies in own defense in insider stock trading trial
By Dan Christensen
FloridaBulldog.org -
Republican fundraiser’s insider trading trial opens, big names expected to testify
By Dan Christensen
FloridaBulldog.org -
Democrat Butterworth, state appeals court judge testify for embattled GOP fundraiser Zachariah
By Dan Christensen
FloridaBulldog.org
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