Florida records strong May home sales Under Florida law, email addresses are public records. If you do not want your email address released in response to a public records request, do not send to this entity. Instead, contact this office by phone or in writing.
MIAMI, Nov. 5 (UPI) — A former Miami-Dade, Fla., judge, acquitted of bribery in 1993, was convicted of fraud and of laundering an inner city program’s money, court records showed. A jury.
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A former Miami-Dade Police Department officer was sentenced to 48 months in prison, to be followed by three years of supervised release, by U.S. District Judge Jose E. Martinez for his.
Former Miami-Dade County Resident Sentenced to More than 8 Years in Prison for Bank Fraud and Money Laundering Schemes The mortgage fraud scheme caused mortgages worth more than. years in prison and a fine of $1 million. Despite the indictment, all the defendants are presumed innocent unless.
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Among Cuban-born defendants sentenced to federal prison for these crimes, 2 out of 3 are still Cuban citizens. Their take: more than $2 billion. charging them with fraud and money laundering. Lopez.
– KREM – A backlog started in 2017 has caused delays up to 10 months in the issuing of death certificates, which could affect criminal cases and insurance payouts.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.
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A Miami-Dade resident was sentenced to 25 years in federal prison for committing six armed robberies throughout Miami-Dade County.
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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.