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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 mortgage fraud scheme caused mortgages worth more than. years in prison and a fine of $1 million. Despite the indictment, all the defendants are presumed innocent unless proven guilty beyond a.

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Judicial foreclosure coming Breaking news out of Miami former Miami Dade County resident sentenced to more than eight years in prison for bank fraud and money laundering schemes man in overalls Orlando s a tilde inverted exclamation Martin Chaz Christine show captured in Fu.

Indicted Cook County. to prison for 17 years for running a mortgage fraud scam that cost lenders about $16 million. 14 Charged With Bank Fraud Involving Home SalesFourteen people have been arrested.

– 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.

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On Oct. 31, James McClung, a former louis berger international. mcclung was sentenced on July 7, 2016 in New Jersey federal court by District Judge Mary L. Cooper. Please see full alert below for.

2013-12-21  · If found guilty, Martínez could be sentenced to more than 20 years in prison. Martínez could be released on a $250,000 bond if he can prove at a hearing Monday that the money comes from legitimate sources, according to CBS4.

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More than $74 million in criminal restitutions, fines, special assessments, and forfeitures; and.. sentenced to 8 years in prison and ordered to.

A California man who pleaded guilty Tuesday to causing dozens of swatting attacks – including a deadly incident in Kansas last year – now faces 20 or more years in prison. claiming that he was a.