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Former Miami-Dade County Resident Sentenced to More than 8 Years in Prison for Bank Fraud and Money Laundering Schemes 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.
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Edwards: Regulation forces Mortgage Investors Corp. to shut loan production.. About Bill Edwards and MIC: Edwards is a St. Petersburg civic. Treasure Island Mortgage Lenders FHA Mortgage Insurance – Is required on all our Florida manufactured home loans.. Down Payments – 3.5% Down payment must be sourced from borrowers own funds or.