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

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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.

A former Tucson resident told a federal judge that pain killers during surgery set him on the path to a $33 million real estate fraud scheme. Jorgenson sentenced Gettel to 46 months in prison for.

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An international banker who catered to mega-rich Venezuelans was sentenced to 10 years in prison by a Miami federal judge Monday for his supporting role in a massive $1.2 billion money-laundering.

The total includes average closing costs of $13,357 for a U.S..Special Offers on disney cruise line Sailings as of 4/3/2017 The Disney Cruise Line Blog Former Miami-Dade County Resident Sentenced to More than 8 Years in Prison for Bank Fraud and money laundering schemes psl: city events calendar mortgage masters Group FORMER BANK PRESIDENT.

2019-06-16  · . she was sentenced to 15 years in prison. insurance fraud, mortgage fraud, money laundering, pled guilty in 2018 to stealing more than $8.6.

The former CEO of American Senior Communities, an Indianapolis-based skilled nursing and rehabilitation provider, was sentenced June 29 to nine and a half years in prison for his role in a fraud, kickback and money laundering conspiracy, according to the Department of Justice.

A French court in May 2015 sentenced him in absentia to seven years in prison. AP he laundered most of the money he stole in his scam through bank accounts in China, which is emerging as an.

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.

While the ad features a Chicago Sun-Times headline — "Obama Surfaces in Rezko Case" — he was tangential to the testimony and had no connection to the fraud and money-laundering charges on which.

Prosecutors say Richmond took $8.5 million from 170 investors, 40 percent of whom were older than 70. In April, he pleaded guilty to 17 counts of wire fraud; prosecutors dropped 16 counts of money.