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

In one of Klein’s more memorable criminal cases, he teamed up with Bierman to defend former Miami-Dade County seaport director Carmen Lunetta. Lunetta was indicted along with two port businessmen of stealing up to $1.5 million in public money and diverting it.

Around the State- Southeast- July 2001 – Florida Trend – By most measures, Coral Gables is the envy of Miami-Dade’s 34 municipalities: Low crime, good schools, a high bond rating (AAA) and one of the lowest property tax rates in the county.

Fraud: Miamian gets 12 years in prison for orchestrating $64M. – Hernandez was one of three who pleaded guilty to conspiracy to commit wire fraud in July. Miami resident Aleida Fonato and Lake Mary resident Olga Hernandez also pleaded guilty. Fonato was sentenced Friday to more than three years in prison and ordered to pay $7.1 million in restitution and $400,000 in forfeiture.

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Identity Theft News – Utica College – Police in Maryland were searching Christmas Eve for a missing 11-year-old girl last. California-Based Identity Theft and Bank Fraud Ringleader Sentenced.. in Miami-Dade County, their principles and affiliated attorneys on allegations of.. have been sentenced for their roles in an online money-laundering scheme that.

Former federal corrections officer Michael Mazar was sentenced Wednesday morning to five years in prison for his role in a nearly $9 million jail-based fraud scheme run by legendary Miami con man.

BREAKING News Out Of Miami!! | Trending News – My Online World – 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.

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Medicare Fraud in the News – Tom Coburn, MD, United States Senator. – Baton rouge-area fraud scheme bills Medicare Nearly $800 Thousand for. She faces up to 10 years in prison for one count of healthcare. the money was deposited into designated bank accounts, it was withdrawn and laundered. 16 http://www.miamiherald.com/2010/12/20/1982874/former-miami-dade-clinic- owner.

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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