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

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)

What happens on the day of funding? Mortgage Masters Group Southwest funding has an amazing group of team members at the Dallas location. jeff schraeder was our loan officer, that man busted his butt to get us our house! We didn’t think we would qualify for a home loan due to our credit being pretty bad. Jeff worked his butt off to get us approved and finally closed on our dream home.

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 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.

Miami man sentenced to 12 years in prison for bank fraud. – Miami resident Guillermo Sanchez-Badia was sentenced to 12 years in prison Thursday for his role in a scheme to defraud the Export-Import Bank of the United States and two commercial lenders out.

Corrections officer gets five years for $9M behind-bars fraud. – 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.

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

Impeachment: The Conversation Continues – I just caught the end of your show waiting for the British comedies to come on. What a bunch of crap! The democrats don’t have the guts to stop the war or impeach Bush or Cheney. What congress should.

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Corporate Investigations & White Collar Defense – January 2016 – The private placement generated transaction fees of $8.4 million, shared by Standard Bank. "Former Russian Nuclear Energy Official Sentenced to 48 Months in Prison for Money Laundering Conspiracy.

Former Florida rep sentenced to five years in prison for fraud, tax evasion

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Financier Grigsby pleads innocent – SFGate – All three men were charged with bribery, money laundering, wire fraud and conspiracy. Each faces a maximum sentence of 50 years in prison and a $1 million fine, said spokesman Willie Fernandez of.

Foreign Corrupt Practices Act 2016 Year-End Update – To learn more about cookies and other tracking technologies that JD. prevent, or otherwise address fraud, security, safety or privacy issues. Please see Article 6(1)(f) of the E.U. General Data.

Harris Speaks: 04/30/05 From The G-Man: Gallup Poll Reveals Americans Are Losing. – Appearing on national TV shows, such as "Oprah Winfrey", "Geraldo", Regis Philbin and Kathy Lee", "The Montel Williams Show" and "Tony Brown’s Journal", etc., along with countless radio appearances across the country, Lloyd Strayhorn has always left the audience mesmerized.

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