Miami man sentenced to 12 years in prison for bank fraud. – 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.
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Financial Institution Fraud and Failure Report 2004 – More than 151 indictments. Michel Abboud were sentenced to 97 months in federal prison by U.S. District Court Judge John M. Manos, U.S. District Court, Northern District of Ohio, for their.
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Trump’s Palm Beach Mansion Is Haunted by Financial Crime – In October 1995 in U.S. District Court, Greyling was sentenced to six months in prison for immigration violations. In March 1996 in the Middle District of Florida, he was indicted on charges of money.
Property values show boost of 10.25 percent in Port St. Lucie Mortgage Masters Group Port St. Lucie property values jump 11.2 percent – tcpalm.com – More: Indian River County taxable value up 7.6 percent. Property values rose the most in Port St. Lucie, increasing 11.15 percent, about 1 percentage point higher than the estimated values the.
Medicare Fraud Is Sweetest Crime in South Florida – He’s been charged with felony theft, organized fraud, and Medicaid fraud. And just last week, Naples check-cashing store owner Oscar L. Sanchez was sentenced to 4.5 years in prison for. defendants.
Ovi Levy, Scott Rothstein’s "Little Brother," Says He Was "Piece of Prey" in Ponzi Scheme – Eight years after it began, the dust is finally settling on the Scott Rothstein Ponzi scheme that rocked Fort Lauderdale. In December, TD Bank executive Frank Spinosa, the final defendant, was.
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Broward County resident sentenced in tax fraud scheme – FORT LAUDERDALE, Fla. – A Broward County resident was sentenced to more than five years in federal prison for filing fraudulent tax returns while operating various tax preparation businesses. Julio Lugo, 38, pleaded guilty to one count of conspiracy to defraud the government with respect to claims and one count of aggravated identity theft.
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