Former miami-dade county resident Sentenced to More than 8 Years in Prison for Bank Fraud and Money Laundering Schemes A Truly Uncanny Week For Mortgage rates upsets climbers: smugglers aphrodite madoff, as the world knows, ran one of the grandest Ponzi schemes in history until the swindle began to unravel in 2008.
Miami-resident Hector Hernandez, the owner and operate of Miami-based great country mortgage bankers, was sentenced Friday to more than 12 years in prison for orchestrating a $64 million mortgage.
Former Miami-Dade County Resident Sentenced to More than 8 Years in Prison for Bank Fraud and Money Laundering Schemes A former Miami-Dade County resident was sentenced by U.S. District Court Judge Cecilia M. Altonaga to 97 months in prison, to be followed by five years of supervised release, and was ordered to pay $722,000 in restitution for his roles in bank fraud and money laundering schemes.
Miami-Dade Resident Sentenced to 25 Years in Prison for Committing Six Armed Robberies. A Miami-Dade resident was sentenced to 25 years in federal prison for committing six armed robberies throughout Miami-Dade County.. District Judge K. michael moore sentenced Smith to 25 years in prison.
Miami-Dade County Resident Sentenced to 65 Months in Prison for Structuring and Money Laundering. as part of a pattern of criminal activity involving more than $100,000 in a twelve-month period, in violation Title 31, United States Code, Section 5324(a)(1) and(d)(2.. this and other complex.
Texas Resident Sentenced in South Florida to More Than 6 Years in Prison for Violations of the Cuban Embargo.. Former Miami-Dade County Resident Sentenced to More than 8 Years in Prison for Bank Fraud and Money Laundering Schemes.
Former North Carolina Resident Sentenced to 10 Years in Prison in Money Laundering Conspiracy Defendant Ordered to Pay More Than $31 Million in Restitution for His.
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 months in prison, to be followed by five years of supervised release, and was ordered to pay $722,000 in restitution for his roles in bank fraud and money laundering schemes.
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Former Miami-Dade County Resident Sentenced to More than 8 Years in Prison for Bank Fraud and Money Laundering Schemes Ponzi Schemes – While Miranda has publicly condemned scalpers who use ticket bots to snatch up tickets, more insidious individuals have tried to use the show’s appeal to scam people out of their money.
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