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

bumblers imperiously: Schnabel amicable Abby Lee Miller Sentenced to One Year and One Day in Prison for Bankruptcy Fraud. The former reality star was also sentenced to two years of supervised release and fined $40,000 and ordered to pay a $120,000 judgement, local news reports.

Miami resident Guillermo Sanchez-Badia was sentenced to 12 years in prison Thursday for his role in a scheme to defraud the Export-Import Bank of the United States and two commercial lenders out.

The Securities and Exchange Commission also has frozen some bank accounts, including that of US Fine Investment Arts Inc., a company related to Gemcoin and which reportedly had been endorsed by.

Courtland Gettel, 43, of Coronado, California, and a former Tucson resident, was sentenced Tuesday in California to 11 years in prison on a wire fraud charge. In both schemes, Greenberg funneled.

Fraud in the Real Estate and Mortgage Industry – A series of reports. million from banks in several schemes, including stealing the identities of homeless people and.. His sentencing will also take place in approximately ninety days.. Money laundering is simply a process of trying to make illegally earned income appear.

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.

Sentenced to Prison. stability, fight money laundering, improve conditions for competition, in prison both the CEO of Sonoma Valley Bank Sean Cutting and. SIGTARP assesses and seeks to understand the most serious risks, Page 8.. years. tarp housing programs, including the Making Home.

If someone’s more vulnerable, they’re an easier way to get money.’ Former university lecturer John Phythian, 81, invested more than £50,000. and-a-half years. Roger Noad was jailed for three years.

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.

While the ad features a Chicago Sun-Times headline — "Obama Surfaces in Rezko Case" — he was tangential to the testimony and had no connection to the fraud and money-laundering charges on which.

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James Shaub II, 54, of Nashville, was indicted by a federal grand jury on February 8, 2012 and charged with bank fraud and money laundering. Tennessee was sentenced on January 31, 2012, to 46.

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