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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.

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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

Former Miami-Dade County Resident Sentenced to More than 8 Years in Prison for Bank Fraud and Money Laundering Schemes 6621 Arancio Dr, Jacksonville, FL 32244 now has a new price of $1,295! ufdc.ufl.edu – Now selling new homesites in heavily wooded area. Community is nestled on two cul-de-sac streets.

Detect and deter fraud and abuse in HUD programs and operations.. sentenced to a total of 3 years and 1 month in prison, 11 years probation, and. 8 months home. values of the properties, and causing lenders to lend more money than the.. Following an OIG investigation, Section 8 resident Sammie Carter pled.

Former Miami-Dade County employee charged in $200K fraud Ram A. Schratter was a security alarm systems supervisor

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