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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The 63-year-old, who was jailed for six years with his wife Anne in 2008 for faking his death for a £500,000 insurance payout, has now been told he may have to repay more money. A judge had. has.
Just the facts, ma’am Just the facts, Ma’am. No matter, because the phrase swept the country in a wide range of contexts. If you wanted to be thought of (if only by yourself) as clever, you interjected "Just the facts, Ma’am" delivered in a Friday voice in a question or request. Oh well, Humphrey Bogart’s character Rick in the movie Casablanca never said "Play it again, Sam" either.
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.
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 Broward County Resident Sentenced to More Than 11 Years in Prison for Identity Theft Hotel fraud scheme halima ouedraogo, 36, most recently of Kirkland, Washington, was sentenced on November 9, 2017, in Miami by U.S. District Court Judge Federico Moreno to 11 years and 11 months in prison in connection with an extensive identity theft.
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.
They don’t live in Perth Amboy, but they’re spending tons on election After judge orders new election May 12 because of fraud, new questions over influence of big bucks from outside sources. Check out.