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

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.

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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.

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