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May 4, 2021 · Since the 1970s mobster Tommy Farese has been a recurring character on the pages of South Florida newspapers. So it was surprising when the reputed Colombo family consiglieri didn’t make the Sun-Sentinel last week for his latest alleged caper: a $93-million health care fraud scheme.
Nov 29, 2021 · The Department of Justice announced Nov. 19 that Thomas Farese, 79, of Delray Beach, and Domenic Gatto, 47, of Palm Beach Gardens, have been charged with health care fraud, conspiracy to commit...
- Patricia Kime
Thomas "Tom Mix" Farese – former consigliere and nephew through marriage to former boss Carmine Persico. His wife Suzanne is the daughter of the late Alphonse Persico (Carmine Persico's brother). [150]
Nov 29, 2021 · The Department of Justice announced Nov. 19 that Thomas Farese, 79, of Delray Beach, and Domenic Gatto, 47, of Palm Beach Gardens, have been charged with health care fraud, conspiracy to commit...
May 6, 2021 · Thomas Farese, aka Tom Mix, alleged Colombo consiglieri. The US Attorney's office also announced that two people connected to the scheme (which involved orthotic braces) in New Jersey already pleaded guilty.
Apr 22, 2021 · Thomas Farese, 78, of Delray Beach, Florida and Pat Truglia, 53, of Parkland, Florida, the owners of orthotic brace suppliers, were each charged with one count of conspiracy to commit health care fraud and three counts of health care fraud, all in connection with paying and receiving health care kickbacks and bribes for orders of ...
Anthony L. "Tony" Farese is 58 years of age and is the President of the firm of Farese, Farese & Farese, P.A. in Ashland, Mississippi. He received a B.PA. from the University of Mississippi in 1983 and his J.D. degree from the University of Mississippi School of Law in 1985.
