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locationlocationAdelson InstitutebusinessAdelson InstituteAt 7737 University Drive in Tamarac, the Adelson Institute operated as a dental office before being sold to another dental practice. Testimony and subpoena records addressed checks paid to Katherine Magbanua, while longtime employees described the office's usual pay practices and said they had not seen her working there.
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Adelson Institute

At 7737 University Drive in Tamarac, the Adelson Institute operated as a dental office before being sold to another dental practice. Testimony and subpoena records addressed checks paid to Katherine Magbanua, while longtime employees described the office's usual pay practices and said they had not seen her working there.

5 proceedings5 mentions4 trials
Also known as (17)
  • Adelson Institute, 7737 North University Drive, Tamarac, Broward County
  • Adelson Institute — 7737 University Drive, Tamarac, FL (approx. 30 miles from Miami)
  • Adelson Institute, 7737 University Drive, Tamarack
  • Adelson Institute (Adelson family dental practice, South Florida)
  • Adelson Institute, Broward County, Florida
  • Adelson Institute (dental office)
  • Adelson Institute dental office
  • Adelson Institute dental office, northern Fort Lauderdale area
  • Adelson Institute dental office, South Beach
  • Adelson Institute dental practice
  • Adelson Institute dental practice — defendant's workplace; source of payroll payments to Magbanua
  • Adelson Institute, Miami — family dental practice; site of undercover approach to Donna Adelson
  • Adelson Institute, South Florida
  • Adelson Institute, Tamarac, Broward County
  • Adelson Institute — target of follow-up undercover call
  • Adelson Institute (dental practice)
  • Adelson Institute, 7737 North University Drive, Suite 207, Tamarac, Florida

About

The dental office's payment records and testimony about its ordinary employment practices were used to examine payments to Katherine Magbanua and her observed connection to the practice.

Trial Record (5)