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

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MIAMI-On April 4, 2016, Rosa E. Castrilln-Snchez, a resident of Puerto Rico, was sentenced to 159 months in prison, to be followed by three years of supervised release, and was ordered to pay $5 million in restitution to victims affected by a scheme to defraud individuals and financial institutions on the island.

Former Bank Employee Admits. For Multi-Million Dollar Fraud and Money Laundering Schemes.. Sentenced to More than 5 Years in Prison for Loan Fraud that.

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On May 21, Pearlman was forced to say bye-bye-bye as he was sentenced to 25 years in prison on charges of conspiracy to commit an offense against the United States, money. Bank, the Justice.

Ponzi schemes. to commit health care fraud, money laundering and sex trafficking. He was sentenced to prison for 27½ years. In 2016, the state Department of Agriculture and Consumer Services.

In addition to his prison term, Thoen was sentenced to serve three years. fraud and one count of conspiracy to commit money laundering. According to court documents, HCSN operated community mental.

In addition to his prison term, Gonzalez was sentenced to serve three years. fraud and one count of conspiracy to commit money laundering. According to court documents, HCSN operated community.

Courtland Gettel, 43, of Coronado, California, and a former Tucson resident, was sentenced Tuesday in California to 11 years in prison on a wire fraud charge. In both schemes, Greenberg funneled.

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On Aug. 25 in Atlanta, Ge Mauricio Warner was sentenced to 240 months, three years. bank accounts that contained $4,185,455. Warner was convicted on wire fraud, aggravated identity theft, filing.

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2009-07-27  · The South Florida Business Journal features local business news about Miami/Fort Lauderdale. We also provide tools to help businesses grow, network and hire.