Florida Home Loans News

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

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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.

TAMPA, FL U. S. District Judge Steven D. Merryday today sentenced Brendan Bolger (41, Chicago, IL) to two years in federal prison for conspiracy to commit bank, wire, and mail fraud.

(2) When a defendant is before the court for sentencing for more than one felony. were committed under more than one version or revision of the former sentencing. 8, ch. 2017-31. 921.0021 Definitions.-As used in this chapter, for any felony. 3rd, Engages in scheme to defraud (Florida Communications Fraud Act),

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Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, May 23, 2014 Navy Military Sealift Command Official and Businessman Charged with Bribery Scott B. Miserendino, Sr., 55, a former government contractor who performed work for the united states navy Military Sealift Command , and Timothy S. Miller, 57, a businessman whose company sought.

While civil fraud recoveries by the U.S. Department of Justice (DOJ) dipped to more than $2.88 billion in the fiscal year ending September 30, 2018 (FY 2018) as compared to $3.7 billion in FY 2017,

Hatzenbeller to plead "no contest" in fraudulent securities case Ken Hatzenbeller on Monday signed a plea agreement in which state prosecutors will recommend he receive a deferred sentence. check out.

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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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

In addition to his prison term, Gonzalez was sentenced to serve three years. fraud and one count of conspiracy to commit money laundering. According to court documents, HCSN operated community.

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