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

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WASHINGTON – President Obama commuted the sentences of 209. commutation grant: prison sentence commuted to a term of 205 months'. Sentence: Life imprisonment; five years' supervised release. more of cocaine; conspiracy to commit money laundering; District of. Antwan Boyd Bartow, FL

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Larry Todt, a member of a unique multimillion-dollar fraudulent mortgage elimination scheme that used a Nevada City-based church, has been sentenced to more than seven years prison and ordered to pay more than $3 million in restitution. In 2017, he was convicted on one count of conspiracy and one count of bank fraud.

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Sandy contractor pleads guilty to $1.86M theft James "Jamie" Lawson, 42, could face up to 10 years in prison. Check out this story on

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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.

Former Miami-Dade County Resident Sentenced to More than 8 Years in Prison for Bank Fraud and Money Laundering Schemes The mortgage fraud scheme caused mortgages worth more than. years in prison and a fine of $1 million. Despite the indictment, all the defendants are presumed innocent unless proven guilty beyond a.

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A former Miami-Dade Police Department officer was sentenced to 48 months in prison, to be followed by three years of supervised release, by U.S. District Judge Jose E. Martinez for his.