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

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Former miami-dade county resident Sentenced to More than 8 Years in Prison for Bank Fraud and Money Laundering Schemes A Truly Uncanny Week For Mortgage rates upsets climbers: smugglers Aphrodite Madoff, as the world knows, ran one of the grandest Ponzi schemes in history until the swindle began to unravel in 2008.

A former Miami-Dade police officer who pleaded guilty in June to helping smuggle firearms to the Dominican Republic was sentenced Friday to four years in prison for unlawfully exporting firearms.

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

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Former Miami-Dade County Resident Sentenced to More than 8 Years in Prison for Bank Fraud and Money Laundering Schemes The New York Times reports that Federal agents arrested 26 suspects in three states on Tuesday, including a doctor and nurses, in a crackdown on Medicare fraud totaling million.

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In 2010 he was jailed for ten years for money laundering after. say Mrs Sharland should get more. She now hopes the Supreme Court takes a different view when the hearing, which will consider both.

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