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

Meet 32 of Your OC Friends and Fraudsters – Well, in the case of the following 32 Orange County. mail fraud, and U.S. District Judge Cormac Carney recently sentenced him to 10 years in prison and ordered him to pay $12,838,045 to more than.

Former North Carolina Resident Sentenced to 10 Years in. – Former North Carolina Resident Sentenced to 10 Years in Prison in Money Laundering Conspiracy Defendant Ordered to Pay More Than $31 Million in Restitution for His.

Unsolved Crimes: Cops arresting Cops – WhosaRat.com – A former miami-dade county police officer, public service aide and two tow-truck operators have been charged in a bribery scheme involving payments of thousands of dollars to gain the inside track in assisting stranded motorists and profiting from costly auto repairs.. bridges pleaded guilty in October 2015 to charges of money laundering and.

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Top 20 Most Corrupt and Crazy Public Servants – Miami. – Great article on the Top 20 Most Corrupt and Crazy Public Servants. I believe you made a typographical mistake. I should have been listed #1 instead of #3, but I forgive you. Also the name of my book is SINS OF SOUTH BEACH.

Taiwan | Princeray\’s Weblog – Subsequent to a 1992 deep cover investigation by former Miami-Dade County Commissioner, Joe Gersten, of racketeering, drug trafficking and money laundering at the Port of Miami, seaport boss Carman Lunetta and Gribsby were indicted on 10 counts of embezzlement and money-laundering. The Miami Herald reported:

Ex-Dade Detective Sentenced To Prison For Fraud – CBS Miami – A former Miami-Dade County police detective, who was convicted earlier this year on eight charges for his role in a credit history fraud scheme, has been sentenced to two and half years in federal.

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Human Trafficking – Page 6 – Federal Jack – A federal judge on Tuesday sentenced a South Florida woman to seven years and three months in prison for keeping a teenage girl from Haiti in servitude for six years. Maude Paulin, 52, a former Miami-Dade County middle school teacher, was convicted in March along with her mother, Evelyn Theodore, of conspiring to enslave the girl, forcing her.

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