Former Miami-Dade County Resident Sentenced to More than 8 Years in Prison for Bank Fraud and Money Laundering Schemes

Feds accuse Philadelphia congressman Fattah of corruption – The 11-term Democrat from Philadelphia led a conspiracy that engaged in bribery, fraud, money laundering and other crimes. senator at 30 and the successor to esteemed former Rep. Bill Gray at 37..

Ranking Miami-Dade’s Most Corrupt Cities – Homestead is Miami-Dade County’s second-oldest city, so it’s had more than a century. busted for laundering $150,000 in cocaine and heroin money for a client of his law firm. For pulling a Saul.

Former Registered Nurse Sentenced in Miami to 111 Months in Prison in Connection with $63 Million Mental Health Care Fraud Scheme – In addition to his prison term, Thoen was sentenced to serve three years. fraud and one count of conspiracy to commit money laundering. According to court documents, HCSN operated community mental.

Kenneth Rijock’s Financial Crime Blog: 2011 –  · Jerry Jarrett, a former criminal defence lawyer from Gary, Indiana, was sentenced this week to serve thirty seven months in Federal Prison, for laundering $67,000 of criminal proceeds for a.

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The Power Hour News MAY 2013 – Former Michigan Supreme Court justice diane hathaway gets year in prison for bank fraud mlive.com – U.S. District Judge John Corbett O’Meara sentenced former Michigan Supreme Court Justice Diane Hathaway to one year and one day in prison followed by two years of supervised release for bank fraud.

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BREAKING News Out Of Miami – rightwingtribune.com – Former Miami-Dade County Resident Sentenced to More than 8 Years in Prison for Bank Fraud and Money Laundering schemes photo: national Police 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.

Ring plundered $1.2 billion of Venezuelan oil money, laundered it in South Florida, feds charge – An international banker who catered to mega-rich Venezuelans was sentenced to 10 years in prison by a Miami federal judge Monday for his supporting role in a massive $1.2 billion money-laundering..

Office of Inspector General – News Releases – City of Miami Resident Sentenced to More Than 4 Years in Prison for Possessing 242 Stolen Identities Used in Unemployment and Tax Fraud Schemes (USAO SD-FL 9/19/2016) Former tax preparer sentenced to Four Years in Federal Prison for Obtaining More Than $315,000 in Fraudulent Unemployment Benefits (USAO ND-IL 9/19/2016)

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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.