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

Before Trump attacked foreigners, he helped sell them. –  · Regulators have worried about luxury real estate markets awash in dirty money for more than a decade.. document in Miami-Dade County – and paid property taxes. and sentenced to prison.

Fraud: Miamian gets 12 years in prison for orchestrating $64M. – Hernandez was one of three who pleaded guilty to conspiracy to commit wire fraud in July. Miami resident Aleida Fonato and lake mary resident olga hernandez also pleaded guilty. Fonato was sentenced Friday to more than three years in prison and ordered to pay $7.1 million in restitution and $400,000 in forfeiture.

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.

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FBI – Miami Resident Sentenced to 22-Year Prison Term for. – Home Miami Press Releases 2010 Miami Resident Sentenced to 22-Year Prison Term for. residents of Miami-Dade County, were sentenced today by the Honorable Patricia Seitz for various offenses including conspiracy to commit Medicare fraud, conspiracy to commit money laundering.

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Florida News: Former Boca Raton Resident Sentenced to More. – Florida News: Former Boca Raton Resident Sentenced to More than 5 Years in Prison for multi-million dollar stolen identity refund fraud scheme. wilson lasset, 48, formerly of Boca Raton, Florida, previously pleaded guilty to wire fraud, in violation of Title 18, United States Code, Section 1343 and aggravated identity theft, in violation of Title 18,

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Southern District of Florida Blog: 2006 – In one of Klein’s more memorable criminal cases, he teamed up with Bierman to defend former Miami-Dade County seaport director Carmen Lunetta. Lunetta was indicted along with two port businessmen of stealing up to $1.5 million in public money and diverting it.

09 | Dea – 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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