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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 Chief Financial Officer of Bankrate Inc. Sentenced to 10 Years in Prison for Orchestrating a Complex Accounting and Securities Fraud Scheme Press Release Miami Resident Convicted at Trial of Robbing Miami Shores TD Bank at Gunpoint and Brandishing and Discharging Firearm in Furtherance of the Armed Robbery

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Former Miami-Dade County Resident Sentenced to More than 8 Years in Prison for Bank Fraud and Money Laundering Schemes Mr. Barnett was found guilty of violating AICPA bylaw 7.4.6 by failing to cooperate with. to Violate Anti-Kickback Statute; and 1956(a)(1)(B)(i)-Money Laundering.. 1344(1) and (2)-Bank Fraud and Forfeiture; 152(1)-Concealment.

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Florida News: Former boca raton resident sentenced to More. – Florida News: Former Boca Raton Resident Sentenced to More than 5 Years in Prison for Multi-Million Dollar Stolen Identity Refund Fraud scheme. wilson lasset, 48, formerly of Boca Raton, Florida, previously pleaded guilty to wire fraud, in violation of Title 18, United States Code, Section 1343 and aggravated identity theft, in violation of Title 18,

Public Safety Strategies for Addressing Mortgage Fraud and the. – On the second day, experts from Miami-Dade County in Florida, Wayne County in. mortgage fraud were up 682 percent over the past five years, and more than 2,800. property values helped disguise their frauds by allowing banks to easily.. Money laundering, in which a straw buyer uses illegally obtained money to buy.

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Former Miami-Dade County Resident Sentenced to More than 8 Years in Prison for Bank Fraud and Money Laundering Schemes Photo: National Police A former Miami-Dade. Home , Politics September 27, 2018

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