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

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News | USAO | Department of Justice – 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

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

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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.

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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. One of the schemes included recruiting a straw buyer to purchase property (at an inflated.

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Former Miami-Dade County resident sentenced to more than 8. – MIAMI – A former Miami-Dade County resident was sentenced to 97. In a different scheme, Sanchez applied for a mortgage loan from an. to more than 8 years in prison for bank fraud and money laundering schemes.