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

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Owner of Mental Health Facilities Sentenced to 168 Months in Prison in Connection with $63 Million Health Care Fraud Scheme – In addition to his prison term, Gonzalez was sentenced to serve three years. fraud and one count of conspiracy to commit money laundering. According to court documents, HCSN operated community.

Ring plundered $1.2 billion of Venezuelan oil money, laundered it in South Florida, feds charge – 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..

2 officials convicted at FIFA trial; 3rd awaits verdict – But Napout was acquitted of money laundering conspiracy. that they had the connections and the wealth to flee the U.S. to avoid prison terms she said could be more than 10 years on the racketeering.

South Florida Criminal Attorneys Blog – Page 7 of 18. – Just one month earlier, former juvenile probation officer Corey A. Coley was sentenced to more than seven years for identity theft and filing false tax returns and just two months prior to that resolution, former federal corrections Officer Michael J. Garland was sentenced to two years after he pleaded guilty for charges of bribery and smuggling contraband into a federal prison.

Ex-Thai tourism official charged in California – A former Thai tourism. in September of conspiracy and money laundering. They are scheduled to be sentenced Thursday. Prosecutors said in court documents that Gerald Green, 78, could face more than.

Today, I have signed into law S. 3191, the "Civil Rights Cold Case Records Collection Act of 2018" (the "Act"). The Act provides for the review and, where possible, the release of records of criminal investigations relating to alleged Federal civil rights violations between..

Former North Carolina Resident Sentenced to 10 Years in. – Former North Carolina Resident Sentenced to 10 Years in Prison in Money Laundering Conspiracy Defendant Ordered to Pay More Than $31 Million in Restitution for His.

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Mortgage Fraud Prosecutions and Additional Resources Buttress On. – 2007 for their involvement in mortgage fraud schemes that have resulted or were intended to. in a .6 million mortgage fraud scheme that lasted more than four years.. four of which were located in Miami-Dade County, two in the Florida Keys, and.. bank fraud, mail fraud, false loan application and money laundering .

List of Ponzi schemes – Wikipedia – This is a list of Ponzi schemes, fraudulent investment operations that pay out returns to. Ponzi collected more than $8 million from about 30,000 investors, in just. In 1991, he was sentenced to five years in prison for what was in part a Ponzi.. of fraud and money laundering which for running a $500 million Ponzi scheme.