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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
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Florida News: Former Boca Raton Resident Sentenced to More than 5 Years in Prison for Multi-Million Dollar Stolen Identity Refund fraud scheme. wilson Lasset, 48, formerly of Boca Raton, Florida, previously pleaded guilty to wire fraud, in violation of Title 18, United States Code, Section 1343 and aggravated identity theft, in violation of Title 18,
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.
Recent Posts. Former Miami-Dade County Resident Sentenced to More than 8 Years in Prison for Bank Fraud and Money Laundering Schemes; Florida News: FHA working on plan to approve more.
Breaking news out of Miami former Miami Dade County resident sentenced to more than eight years in prison for bank fraud and money laundering schemes man in overalls Orlando s a tilde inverted exclamation Martin Chaz Christine show captured in Fu. Miami Dolphins head coach Brian Flores says he’s living the.
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Long Island Man Gets More Than Five Years In Prison For Role In International $200 Million Credit Card Fraud Conspiracy TRENTON, N.J. – A Hicksville, Financial Fraud: Five Individuals Sentenced Of Conspiring to Engage a Scheme to Defraud And.