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Ex-Dade Detective Sentenced To Prison For Fraud – CBS Miami – A former Miami-Dade County police detective, who was convicted earlier this year on eight charges for his role in a credit history fraud scheme, has been sentenced to two and half years in federal.
Miami man sentenced to 12 years in prison for bank fraud. – The man was sentenced to 12 years in prison for a scheme that involved his daughter and son-in-law. The man was sentenced to 12 years in prison for a scheme that involved his daughter and son-in-law.
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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.statutes & Constitution :View.
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Orange is the New White-Collar – Madoff, as the world knows, ran one of the grandest Ponzi schemes in history until the swindle began to unravel in 2008. He pleaded guilty to fraud, money laundering. was sentenced to 20 years in.
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.
A look at South Floridians charged in health care fraud, opioid crackdown – More. prison, to be followed by three years of supervised release. Jackson also was ordered to pay $5.1 million in restitution. – Mark Jeffrey Hollander, 44, of Miami, was charged by an information.