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. Linda Bush. Contents Money laundering. investors wire. Indictments. michel abboud 2 million citizens Largest mortgage servicers Provide sufficient information Chaz christine.

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Mortgage products and services are offered through SunTrust Mortgage, a tradename for SunTrust Bank, and loans are made by SunTrust Bank. Former Miami-Dade County Resident Sentenced to More than 8 Years in Prison for Bank Fraud and Money Laundering Schemes E Zip Mortgage by First florida financial group | Get Appoved Fast – Less Paper Work.

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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A Miami-Dade County resident was sentenced to 87 months in prison, followed by 3 years of supervised release, and was ordered to pay $42,829 in restitution to the internal revenue service (IRS), for unauthorized possession of stolen identities and participating in a tax fraud scheme.

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Baton Rouge-Area Fraud Scheme Bills Medicare Nearly $800 Thousand for. She faces up to 10 years in prison for one count of healthcare. the money was deposited into designated bank accounts, it was withdrawn and laundered. 16 http://www.miamiherald.com/2010/12/20/1982874/former-miami-dade-clinic- owner.

Miami-Dade County Resident Sentenced to 65 Months in Prison for Structuring and Money Laundering. as part of a pattern of criminal activity involving more than $100,000 in a twelve-month period, in violation Title 31, United States Code, Section 5324(a)(1) and(d)(2.. this and other complex.

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