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

james benjamin bell, 52, previously pled guilty before U.S. District Judge Donald L. Graham for being a felon in possession of a firearm. Yesterday, U.S. District Judge Graham sentenced Bell to 264 months in prison, to be followed by 5 years of supervised release.

FORMER BANK PRESIDENT SENTENCED TO TWO YEARS IN FEDERAL PRISON FOR BANK FRAUD AND MONEY LAUNDERING WASHINGTON, DC – Christy Romero, special inspector general for the Troubled Asset Relief Program (SIGTARP), and Charles M. Oberly, III, United States Attorney for the District of Delaware, today announced that on November 24, 2014, United States.

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.

Great article on the Top 20 Most Corrupt and Crazy Public Servants. I believe you made a typographical mistake. I should have been listed #1 instead of #3, but I forgive you. Also the name of my book is SINS OF SOUTH BEACH.

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Among Cuban-born defendants sentenced to federal prison for these crimes, two out of three are still Cuban citizens. Their take: more than $2 billion since 1994, a conservative tally based on restitution ordered in federal cases and a Sun Sentinel sampling of state cases in Florida. The total stolen is.

 · U.S. Attorney’s office october 20, 2015 Southern District of Florida (305) 961-9001 Former Miami-Dade Police Officer Sentenced to 48 Months in Prison 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 participation in.

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U.S. Attorney’s Office January 21, 2014 Middle District of Florida (813) 274-6000 Tampa Tax Fraudster Sentenced to More Than 10 Years in Prison TAMPA-U.S. District Judge Susan C. Bucklew today sentenced Earl Rojelio Blanchett, Jr. (37, Tampa) to 10 years and four months in federal prison for tax fraud charges, including charges of aggravated identity.

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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,