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

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Two RGV Residents Order to Pay More Than $860,000 in Restitution. Former Dentist Pleads Guilty to Health Care Fraud. South Florida Health Care Facility Owner Sentenced to 20 Years in Prison for Role in. and 28 Health Care Industry Workers Charged in Patients-for-Cash Kickback Scheme.. August 8, 2019.

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Former Miami-Dade County Resident Sentenced to More than 8 Years in Prison for Bank Fraud and Money Laundering Schemes Post navigation Previous Previous post: Jumbo Mortgage Loans in Illinois, Wisconsin, Minnesota and Florida

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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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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.

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