Former Miami-Dade County Resident Sentenced to More than 8 Years in Prison for Bank Fraud and Money Laundering Schemes
MIAMI – A former Miami-Dade County resident was sentenced to 97. In a different scheme, Sanchez applied for a mortgage loan from an. to more than 8 years in prison for bank fraud and money laundering schemes.
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Puerto Rico Resident Sentenced to More Than 13 Years in. – MIAMI-On April 4, 2016, Rosa E. Castrilln-Snchez, a resident of Puerto Rico, was sentenced to 159 months in prison, to be followed by three years of supervised release, and was ordered to pay $5 million in restitution to victims affected by a scheme to defraud individuals and financial institutions on the island.
Identity Theft News – Utica College – -He has been convicted on federal charges of identity theft and bank fraud in.. Bellingham identity thief gets prison sentence; wife, friend also charged with theft. A 20-year-old North Miami man turned up in Miami federal court on Monday, of conspiracy, money laundering, securities fraud, aggravated identity theft.
News | USAO | Department of Justice – Former Chief Financial Officer of Bankrate Inc. Sentenced to 10 Years in Prison for Orchestrating a Complex Accounting and Securities Fraud Scheme Press Release Miami Resident Convicted at Trial of Robbing Miami Shores TD Bank at Gunpoint and Brandishing and Discharging Firearm in Furtherance of the Armed Robbery
Former miami-dade county employee charged in $200K fraud – Former Miami-Dade County employee charged in $200K fraud Ram A. Schratter was a security alarm systems supervisor
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Financial Fraud Enforcement Task Force Announces Regional Results of Operation Broken Trust, Targeting Investment Fraud – Starting on Aug. 16, 2010, to date Operation Broken Trust has involved enforcement actions against 343 criminal defendants and 189 civil defendants for fraud schemes involving more than. sentenced.
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Florida Commercial Law – morelaw.com – Miami, FL – Former Florida property manager sentenced to More than 12 Years in Prison for Orchestrating an International Fraud Scheme A former resident of Fort Lauderdale, Florida was sentenced to over twelve years in prison and ordered to pay over $7 million in res.
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A French court in May 2015 sentenced him in absentia to seven years in prison. AP he laundered most of the money he stole in his scam through bank accounts in China, which is emerging as an.
Financial Institution Fraud and Failure Report 2004 – More than 151 indictments. Michel Abboud were sentenced to 97 months in federal prison by U.S. District court judge john M. Manos, U.S. District Court, Northern District of Ohio, for their.
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