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Former Miami-Dade County Resident Sentenced to More than 8 Years in Prison for Bank Fraud and Money Laundering Schemes 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.
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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.6621 Arancio Dr, Jacksonville, FL.
Former Miami-Dade County Resident Who Engaged in "Sextortion" Sentenced to 225 Months in Prison After pleading guilty to producing child pornography, a former Miami-Dade County resident was sentenced yesterday by U.S. District Court Judge Marcia G. Cooke to 225 months (19 years) in prison, to be followed by twenty-five years of supervised.
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investigations such as tax-related identity theft, money laundering, public. prison, ordered to pay restitution to the IRS of $371,006,397 and ordered. after he was convicted for various fraud schemes including.. defrauded more than 800 victims out of more.. Former Tennessee Resident Sentenced for.
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Starting on Aug. 16, 2010, to date Operation Broken Trust has involved enforcement actions against 343 criminal defendants and 189 civil defendants for fraud schemes involving more than. sentenced.
James Shaub II, 54, of Nashville, was indicted by a federal grand jury on February 8, 2012 and charged with bank fraud and money laundering. Tennessee was sentenced on January 31, 2012, to 46.