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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

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In a federal court appearance more than a decade in the making. He was convicted of those crimes and sentenced by a Mexican judge to 22 years in prison in 2007 – the same year he was ordered.

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.

A former Miami Dade College (MDC) employee was sentenced to 36 months in prison, followed by three years of supervised release, and was ordered to pay restitution in the amount of $19,083 for his.

Former Miami-Dade County Resident Sentenced to More than 8 Years in Prison for Bank Fraud and Money Laundering Schemes A former Miami-Dade County resident was sentenced by U.S. District Court Judge Cecilia M. Altonaga 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.

In Florida, the highest rates of arrest were spread around the state in rural Bradford County, urban Miami-Dade. more likely than white people to be in prison for drug possession. For people we.

Miami Man Found With More Than 5,000 Child Porn Images Sentenced A Miami man was sentenced to six and a half years in prison for. more than $1,200 in money. of Miami-Dade County.

"Dead North" reveals that former Iron River police chief. served his remains at a barbecue." She was sentenced to life in prison for Regan’s killing in 2017, and then sentenced in April to 65 years.

Home Miami Press Releases 2010 Miami Resident Sentenced to 22-Year Prison Term for. residents of Miami-Dade County, were sentenced today by the Honorable Patricia Seitz for various offenses including conspiracy to commit Medicare fraud, conspiracy to commit money laundering.