Web1 The seven Defendants who brought this Motion are: Jonathan Markovich; Richard Waserstein; Daniel Markovich; Jose Santeiro; Drew Lieberman; Christopher Garnto; and Frank Bosch. Case 0:20-mj-06469-PMH Document 56 Entered on FLSD Docket 10/23/2024 Page 1 of 11. 2 or individuals not known to be related to Compass Detox/WAR. ... WebNov 7, 2024 · At trial, Jonathan Markovich, 37, was represented by attorneys Michael Pisano and Vanessa Singh Johannes. Daniel Markovich, 33, was defended by attorney Marissel Descalzo. Other defendants in the brothers’ healthcare network pleaded guilty before trial. Jay Weaver: 305-376-3446, @jayhweaver. Florida reported
Compass - FINAL to file OPPOSITION to JENCKS Motion to …
WebMar 22, 2024 · According to the Department of Justice, Jonathan Markovich, 37, and his brother, Daniel Markovich, 33, took advantage of people seeking substance abuse treatment. WebMar 29, 2024 · Briefing Notice issued to Appellants Daniel Markovich and Jonathan Markovich. The appellant's brief is due on or before 05/09/2024. The appendix is due no later than 7 days from the filing of the appellant's brief. [Entered: 04/19/2024 09:09 AM] April 19, 2024: TRANSCRIPT INFORMATION form filed by Attorney Tara A. Campion for … can a dr tell if you had a miscarriage
Brothers sentenced for using illegal drugs to lure patients to ... - WDAM
WebMar 22, 2024 · According to the Department of Justice, Jonathan Markovich, 37, and his brother, Daniel Markovich, 33, took advantage of people seeking substance abuse treatment. WebNov 4, 2024 · Jonathan Markovich faced an additional conviction of money laundering and bank fraud in connection with Paycheck Protection Program (PPP) loan applications, … WebMar 24, 2024 · 2. Bal Harbour brothers Jonathan and Daniel Markovich have been sentenced to lengthy prison terms after a federal jury found them guilty of bilking $112 … fisherman\u0027s ceiling light