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

 · Linda Yarleque, 44, was sentenced to 24 months in prison and her husband, Fabio Moreno Vargas, 47, was sentenced to 18 months in prison. They were previously convicted by a federal jury of one count each of bank fraud and conspiracy to commit wire fraud.

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SAN DIEGO – california attorney general xavier Becerra today announced the sentencing of Prakashumar (“Kash”) Bhakta for operating a mortgage fraud scheme throughout Southern California and the Inland Empire that preyed on homeowners facing foreclosure. today, Mr. Bhakta was sentenced to seven years and eight months in state prison.

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The former Chairman of TBW was convicted on 14 counts of bank, wire, and securities fraud and faces a maximum prison term of 30 years.. financing and money laundering determines the necessary scope of a BSA examination. participation in a mortgage fraud scheme that took place in Miami-Dade County, Florida.

South Florida Criminal Attorneys Blog – Page 7 of 18 – Published by South Florida Criminal Lawyers – Michael B. Cohen, P.A.. Jr. was sentenced to more than six years, Tigi Moore received a four year sentence and Mattie Philon received the shortest sentence of two years in federal prison.. Miami-Dade County Judge Ellen Sue Venzer.

Orange County Insurance Agent Convicted of Insurance Fraud, Sentenced to Seven Years in Prison.. Insurance Agent Found Guilty of Racketeering and Money Laundering. 04/07/2015. IN CASE YOU MISSED IT. WFTV Orlando: "Mother accused of lying to get more than 20k for child care". CFO Atwater Announces Arrests of Two Miami-Dade County.

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Hernandez was one of three who pleaded guilty to conspiracy to commit wire fraud in july. miami resident aleida fonato and Lake Mary resident Olga Hernandez also pleaded guilty. Fonato was sentenced Friday to more than three years in prison and ordered to pay $7.1 million in restitution and $400,000 in forfeiture.

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