Former Miami-Dade County Resident Sentenced to More than 8 Years in Prison for 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.

Former Miami-Dade County Resident Sentenced to More than 8 Years in Prison for Bank Fraud and Money Laundering Schemes To learn more about cookies and other tracking technologies that JD. prevent, or otherwise address fraud, security, safety or privacy issues. Please see Article 6(1)(f) of the E.U. General Data.

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.

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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.

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.