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

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Former Chief Financial Officer of Bankrate Inc. Sentenced to 10 Years in Prison for Orchestrating a Complex Accounting and securities fraud scheme press release Miami Resident Convicted at Trial of Robbing Miami Shores TD Bank at Gunpoint and Brandishing and Discharging Firearm in Furtherance of the Armed Robbery

Florida News: Former Boca Raton Resident Sentenced to More than 5 Years in Prison for Multi-Million Dollar Stolen Identity Refund Fraud Scheme. Wilson Lasset, 48, formerly of Boca Raton, Florida, previously pleaded guilty to wire fraud, in violation of Title 18, United States Code, Section 1343 and aggravated identity theft, in violation of Title 18,

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On the second day, experts from Miami-Dade County in Florida, Wayne County in. mortgage fraud were up 682 percent over the past five years, and more than 2,800. property values helped disguise their frauds by allowing banks to easily.. Money laundering, in which a straw buyer uses illegally obtained money to buy.

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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.

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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.