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

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A yearlong sun sentinel investigation found money stolen in the United. January 8, 2015. Fort Myers attorney who represents Cubans charged in criminal schemes.. cuban crime rings are staging car accidents for insurance fraud, In Miami-Dade County, where 24 percent of the population was born.

Former Bank Manager Sentenced to Over Six Years in Prison in D.C. Property Tax Refund Fraud Scheme Deposited Almost $18 Million in Fraudulently Obtained D.C. Government Checks and Received Over $366,000 in Cash for His Assistance

spikes couched: Sicily revered Former Miami-Dade County Resident Sentenced to More than 8 Years in Prison for Bank Fraud and Money Laundering Schemes Your State Attorney’s Office – Miami-Dade State Attorney’s Office – As State Attorney for the past ten years and as a prosecutor in the Miami-Dade.

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 – 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. Jose Orlando Sanchez Cristancho, a.k.a. Orlando Sanchez, 57, a citizen of Colombia who formerly resided in.

Former Miami-Dade County Resident Who Engaged in "Sextortion" Sentenced to 225 Months in Prison After pleading guilty to producing child pornography, a former Miami-Dade County resident was sentenced yesterday by U.S. District Court Judge Marcia G. Cooke to 225 months (19 years) in prison, to be followed by twenty-five years of supervised.

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