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 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.

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A former Tucson resident told a federal judge that pain killers during surgery set him on the path to a $33 million real estate fraud scheme. Jorgenson sentenced Gettel to 46 months in prison for.

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.

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In addition to his prison term, Gonzalez was sentenced to serve three years. fraud and one count of conspiracy to commit money laundering. According to court documents, HCSN operated community.

The mortgage fraud scheme caused mortgages worth more than. years in prison and a fine of $1 million. Despite the indictment, all the defendants are presumed innocent unless proven guilty beyond a.

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TAMPA, FL U. S. District Judge Steven D. Merryday today sentenced Brendan Bolger (41, Chicago, IL) to two years in federal prison for conspiracy to commit bank, wire, and mail fraud.

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