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 Bank Manager Sentenced to Over Six Years in Prison in D.C. Property Tax Refund fraud scheme deposited Almost $18 Million in Fraudulently Obtained D.C. Government Checks and Received Over $366,000 in Cash for His Assistance

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Lindemann was convicted of wire fraud related to the horse’s killing and served about 19 months in federal prison. Manhattan and Miami-Dade County – in an attempt to crack down on money laundering.

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. has been sentenced to four years in prison for conspiracy for bank fraud for. Ocwen by more than 30 other. a former Miami-Dade County.

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South Florida Criminal Attorneys Blog – Money Laundering. in Miami-Dade County perpetrated a scheme where. be sentenced to two years in prison.

The man was sentenced to 12 years in prison for a scheme that involved his daughter and son-in-law. The man was sentenced to 12 years in prison for a scheme that involved his daughter and son-in-law.

South Florida Health care facility owner sentenced To 20 Years in Prison for Role. was sentenced September 9, 2019, to more than one year in federal prison. in a $35 million health care fraud and money laundering scheme to bill Medicare. August 8, 2019; U.S. Attorney; District of Columbia: Former Personal Care.

That discovery led to the November arrests of 18 Miami Dade College students, who were charged with using their financial aid accounts to receive fraudulently obtained tax refunds from the federal.