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 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.

Former miami-dade county resident Sentenced to More than 8 Years in Prison for Bank Fraud and Money Laundering Schemes A Truly Uncanny Week For Mortgage rates upsets climbers: smugglers Aphrodite Madoff, as the world knows, ran one of the grandest Ponzi schemes in history until the swindle began to unravel in 2008.

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.

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Former north carolina resident Sentenced to 10 Years in Prison in Money Laundering Conspiracy Defendant Ordered to Pay More Than $31 Million in Restitution for His.

A Miami-Dade County resident was sentenced to 87 months in prison, followed by 3 years of supervised release, and was ordered to pay $42,829 in restitution to the Internal Revenue Service (IRS), for unauthorized possession of stolen identities and participating in a tax fraud scheme.

How Will the New Flood Insurance Bill Impact You? – St. Petersburg, FL Real Estate Blog Mike Roberts of Mortgage Warehouse Wins the 2015 Five Star Mortgage Pr Michael McRoberts to lead prudential mortgage capital’s Conventional GSE Business. Adding Mike to Prudential Mortgage Capital’s leadership team highlights our strong commitment to agency lending." McRoberts, who will be based in the company’s McLean, Va. office, joins prudential mortgage capital company from Freddie Mac,The bill, sponsored by Sen. Jeff Brandes, R-St. Petersburg, would encourage private companies to begin writing flood insurance policies in Florida. "It has killed the real estate market,” said.

Miami-resident Hector Hernandez, the owner and operate of Miami-based Great country mortgage bankers, was sentenced Friday to more than 12 years in prison for orchestrating a $64 million mortgage.

Former miami-dade county resident sentenced to More than 8 Years in Prison for Bank Fraud and Money Laundering Schemes A Truly Uncanny Week For Mortgage rates upsets climbers: smugglers Aphrodite Madoff, as the world knows, ran one of the grandest Ponzi schemes in history until the swindle began to unravel in 2008.

The case is part of a seemingly endless cycle of money laundering schemes. sentenced to four years in prison in connection with the scheme. "It makes you kind of paranoid," Williams said,

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Marrocco’s top deputy, Dino Bucci, was indicted last November on 18 counts of extortion, bribery, fraud, theft and money laundering. in Macomb County. Nine defendants have pleaded guilty and been.