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

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

Your State Attorney's Office – Miami-Dade State Attorney's Office – As State Attorney for the past ten years and as a prosecutor in the Miami-Dade. County State. more than 2 million citizens and residents of Miami-Dade County.

Office of Inspector General – News Releases – City of Miami Resident Sentenced to More Than 4 Years in Prison for Possessing 242 Stolen Identities Used in Unemployment and Tax Fraud Schemes (USAO SD-FL 9/19/2016) Former Tax Preparer Sentenced to Four Years in Federal Prison for Obtaining More Than $315,000 in Fraudulent Unemployment Benefits (USAO ND-IL 9/19/2016)

Miami Law Magazine Spring 2019 by University of Miami. – Just this last year, the clinic became lead counsel in two federal lawsuits, including a challenge to Miami-Dade’s anti-sanctuary city policies and a class action to halt the removal of 92.

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Florida Commercial Law – morelaw.com – Miami, FL – Former Florida Property Manager Sentenced to More than 12 Years in Prison for Orchestrating an International Fraud Scheme A former resident of Fort Lauderdale, Florida was sentenced to over twelve years in prison and ordered to pay over $7 million in res.

Miami-Dade Resident Sentenced to 22 Years in Prison for Being. – James Benjamin Bell, 52, previously pled guilty before U.S. District Judge Donald L. Graham for being a felon in possession of a firearm. Yesterday, U.S. district judge graham sentenced bell to 264 months in prison, to be followed by 5 years of supervised release.

Former miami-dade county resident Sentenced to More than 8. – Former Miami-Dade County Resident Sentenced to More than 8 Years in Prison for Bank Fraud and money laundering schemes A former Miami-Dade County resident was sentenced by U.S. District Court Judge Cecilia M. Altonaga 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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East County man who beat mother to death sent to prison – A man who admitted beating his mother to death and attacking his brother at their home outside El Cajon in 2015 was sentenced to 24 years to life in prison Wednesday. at a February 2016 hearing and.

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