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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 man sentenced to 12 years in prison for bank fraud. – Miami resident Guillermo Sanchez-Badia was sentenced to 12 years in prison Thursday for his role in a scheme to defraud the Export-Import Bank of the United States and two commercial lenders out.

BREAKING News Out Of Miami!! | Trending News – My Online World – Breaking news out of Miami former Miami Dade County resident sentenced to more than eight years in prison for bank fraud and money laundering schemes man in overalls Orlando s a tilde inverted exclamation Martin Chaz Christine show captured in Fu.

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Crime – CBS Miami – Miami Man Found With More Than 5,000 Child Porn Images Sentenced A Miami man was sentenced to six and a half years in prison for. more than $1,200 in money. of Miami-Dade County.

Broward County resident sentenced in tax fraud scheme – FORT LAUDERDALE, Fla. – A Broward County resident was sentenced to more than five years in federal prison for filing fraudulent tax returns while operating various tax preparation businesses. julio lugo, 38, pleaded guilty to one count of conspiracy to defraud the government with respect to claims and one count of aggravated identity theft.

Former Miami-Dade County employee charged in $200K fraud – Former Miami-Dade County employee charged in $200K fraud Ram A. Schratter was a security alarm systems supervisor

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Mortgage Fraud Blog | Archive | October 2015 – Zhiry was also found guilty of money laundering.. George Price, 42, a former Miami-Dade Police Department officer, was sentenced to 48 months in prison, to be followed by three years of supervised release for his participation in a wire fraud scheme, arising out of the operation of a series of credit repair businesses. Price previously pled.

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Fraud – News Search – AIOIS – All-in-one Internet Search. – County Man Gets Six Years in Federal Prison for Bank Fraud BethesdaMagazine.com. A Silver Spring man convicted for a bank fraud scheme that cost victims several hundred thousand dollars has been sentenced to 75 months in federal prison,