I don't think Todt was actually charged, IMO the investigation was ongoing.Wondering:
Were federal charges ever filed for fraud? I'm having a hard time finding a site to search. Im not even sure is pacer what I want? Im not paying to look up charges.
Would the feds hold up on charges to let Florida try him first?
Could he be transferred to a federal prison at a later date?
Jmo
I don't think Todt was actually charged, IMO the investigation was ongoing.
No, I dont think so, i think the murders superseded the warrant being executed. I've looked on pacer but i dont think that is the right place to look.I was under the impression they finally showed up with a federal arrest warrant, so they never executed the warrant?
No, I dont think so, i think the murders superseded the warrant being executed. I can look on pacer if you like?
Only the arrest warrant.Will you please? Thank you!
Only the arrest warrant.
I was under the impression they finally showed up with a federal arrest warrant, so they never executed the warrant?
I read a report somewhere that the feds were surveilling him and working with local LE, so I think they were wrapping up and perhaps intending to serve, but Nikynoo is correct...murders ended up taking precedence. I also recall Feds being in conversation with him via phone calls and Tony putting them off saying in one conversation that he's meeting with a lawyer friend to get a lawyer referral; and in another call, that he was meeting with said lawyer "that afternoon." The feds must have been getting wind that he was dodging them.
TBH, I am wondering whether they will bother. As things currently stand, he will never be let out of prison. IF he does gets less than a life sentence, then I think they will charge, but not otherwise. Its a waste of resources.I should have cited my source regarding the warrant. I'm curious when they will charge him. I'm only speculating they are letting the murder case close to take him into custody. Federal warrant/federal prison. I'm guessing it will be whichever federal prison serves Connecticut? Jmo
Deputies with the Osceola County Sheriff’s Office noticed a “strong foul odor” when they entered the home in Celebration, located near Orlando on the outskirts of Disney World, to execute a federal warrant for Todt’s arrest, an arrest affidavit said.
Family of Florida dad Anthony Todt found decomposed with stab wounds in home as new details emerge
TBH, I am wondering whether they will bother. As things currently stand, he will never be let out of prison. IF he does gets less than a life sentence, then I think they will charge, but not otherwise. Its a waste of resources.
And he basically has zero assets left to seize. Jmo
Or so we think. Perhaps he paid off the 500k with 280k to be able to borrow 500k again. From my experience with CMS they will be pursuing that fraud case with gusto.
Medicare | CMSCMS? Sorry, I'm not making a connection. Jmo