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

27 | Dea – 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.

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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.

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.

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Miami-Dade County Resident Sentenced to 65 Months in Prison for Structuring and Money Laundering. as part of a pattern of criminal activity involving more than $100,000 in a twelve-month period, in violation Title 31, United States Code, Section 5324(a)(1) and(d)(2.. this and other complex.

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More dramatic than the rise of DCT Inc. facing numerous charges of securities fraud and improperly using company money. The companies were shut down by the state. Greenberg was sentenced to six to.

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