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

Judge Denny Chin of Federal Court Discusses Sentencing. Page 1 of 8. Mr. Stiso, the former lawyer, spoke at his mother's home in New.. bank robbery, was appropriate; defendant.. more than $20,000 of the money stolen.. some of these other types of criminal schemes.. Miami-Dade County.

– 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.

Results 31 – 40 of 421. Former Miami-Dade County resident sentenced to more than 8 years in prison for bank fraud and money laundering schemes. MIAMI – A.

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.

 · Owner of Los Angeles immigration advocacy business sentenced to more than 5 years in prison for immigration fraud Oswaldo Rafael Cabrera, 48, was originally accused in December 2016 of 22 criminal counts, including grand theft, attempted grand theft, attempted perjury, and conspiracy to engage in the unlawful practice of law.

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. has now been sentenced to prison in West virginia. including money laundering and. More than five years after a scheme to embezzle some $2.8.

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Former Miami-Dade County Resident Sentenced to More than 8 Years in Prison for Bank Fraud and Money Laundering Schemes In September 2011, ATC owner Lawrence Duran was sentenced to 50 years in prison for his role in orchestrating and executing the scheme to defraud Medicare. The charges and allegations contained in the indictment are merely.

Mort-Market | Learning Mortgage | Mortgage Resource | Mortgage Article Chancellor. Stephen C. Head, Ph.D. was appointed as the fourth chancellor of the Lone Star College in 2014 after a thirty-year history of high-level positions at LSC including President of Lone Star College-North Harris, executive vice chancellor, acting Chief Executive Officer, interim President at Montgomery College and President of Kingwood College.

The Madoff investment scandal was a major case of stock and securities fraud discovered in late 2008. In December of that year, Bernie Madoff, the former NASDAQ Chairman and. On June 29, 2009, he was sentenced to 150 years in prison with restitution of $170.. Madoff's operation differed from a typical Ponzi scheme.