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

The Southern District of Florida blog was started in 2005 by David Oscar Markus, who is a criminal trial and appellate lawyer in Miami, Florida. He frequently practices in federal courts around the country, including his hometown, the Southern District of Florida and the 11th Circuit Court of Appeals.

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,

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.

Breaking news out of Miami former Miami Dade County resident sentenced to more than eight years in prison for bank fraud and money laundering schemes man in overalls Orlando s a tilde inverted exclamation Martin Chaz Christine show captured in Fu.

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Hernandez was one of three who pleaded guilty to conspiracy to commit wire fraud in July. Miami resident Aleida Fonato and Lake Mary resident olga hernandez also pleaded guilty. Fonato was sentenced Friday to more than three years in prison and ordered to pay $7.1 million in restitution and $400,000 in forfeiture.

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FORT LAUDERDALE, Fla. – A Broward County resident was sentenced to more than five years in federal prison for filing fraudulent tax returns while operating various tax preparation businesses. Julio Lugo, 38, pleaded guilty to one count of conspiracy to defraud the government with respect to claims and one count of aggravated identity theft.

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County Man Gets Six Years in Federal Prison for Bank Fraud A Silver Spring man convicted for a bank fraud scheme that cost victims several hundred thousand dollars has been sentenced to 75 months in federal prison,

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