USA v Garry Souffrant, Yvonne Souffrant, Gamaliel Souffrant, Progressive Real Estate of Broward Inc by backgroundnow

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									Case 1:09-cr-20407-PCH Document 3

Entered on FLSD Docket 05/19/2009 Page 1 of 77

2009-11-24

SOURCED: WWW.BACKGROUNDNOW.COM Page 1 of 79 www.BackgroundNow.com provides background checks to businesses; publishes fraud, corruption, and other criminal and civil case news; and distr butes case complaints, indictments, plea agreements and other court documents to analysts, bloggers, journalists, reporters and interested readers. Always keep in mind that indictments, complaints or informations are not evidence of guilt. These are descriptions of accusations made against defendants. Those accused are presumed innocent until guilt beyond a reasonable doubt is proven or until guilt is admitted or plead.

Case 1:09-cr-20407-PCH Document 3

Entered on FLSD Docket 05/19/2009 Page 2 of 77

2009-11-24

SOURCED: WWW.BACKGROUNDNOW.COM Page 2 of 79 www.BackgroundNow.com provides background checks to businesses; publishes fraud, corruption, and other criminal and civil case news; and distr butes case complaints, indictments, plea agreements and other court documents to analysts, bloggers, journalists, reporters and interested readers. Always keep in mind that indictments, complaints or informations are not evidence of guilt. These are descriptions of accusations made against defendants. Those accused are presumed innocent until guilt beyond a reasonable doubt is proven or until guilt is admitted or plead.

Case 1:09-cr-20407-PCH Document 3

Entered on FLSD Docket 05/19/2009 Page 3 of 77

2009-11-24

SOURCED: WWW.BACKGROUNDNOW.COM Page 3 of 79 www.BackgroundNow.com provides background checks to businesses; publishes fraud, corruption, and other criminal and civil case news; and distr butes case complaints, indictments, plea agreements and other court documents to analysts, bloggers, journalists, reporters and interested readers. Always keep in mind that indictments, complaints or informations are not evidence of guilt. These are descriptions of accusations made against defendants. Those accused are presumed innocent until guilt beyond a reasonable doubt is proven or until guilt is admitted or plead.

Case 1:09-cr-20407-PCH Document 3

Entered on FLSD Docket 05/19/2009 Page 4 of 77

2009-11-24

SOURCED: WWW.BACKGROUNDNOW.COM Page 4 of 79 www.BackgroundNow.com provides background checks to businesses; publishes fraud, corruption, and other criminal and civil case news; and distr butes case complaints, indictments, plea agreements and other court documents to analysts, bloggers, journalists, reporters and interested readers. Always keep in mind that indictments, complaints or informations are not evidence of guilt. These are descriptions of accusations made against defendants. Those accused are presumed innocent until guilt beyond a reasonable doubt is proven or until guilt is admitted or plead.

Case 1:09-cr-20407-PCH Document 3

Entered on FLSD Docket 05/19/2009 Page 5 of 77

2009-11-24

SOURCED: WWW.BACKGROUNDNOW.COM Page 5 of 79 www.BackgroundNow.com provides background checks to businesses; publishes fraud, corruption, and other criminal and civil case news; and distr butes case complaints, indictments, plea agreements and other court documents to analysts, bloggers, journalists, reporters and interested readers. Always keep in mind that indictments, complaints or informations are not evidence of guilt. These are descriptions of accusations made against defendants. Those accused are presumed innocent until guilt beyond a reasonable doubt is proven or until guilt is admitted or plead.

Case 1:09
								
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