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Larry Todt, a member of a unique multimillion-dollar fraudulent mortgage elimination scheme that used a Nevada City-based church, has been sentenced to more than seven years prison and ordered to pay more than $3 million in restitution. In 2017, he was convicted on one count of conspiracy and one count of bank fraud.
NEW ORLEANS (AP) – Federal prosecutors say a former Justice of the Peace in a New Orleans suburb will serve three years in.
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Focusing on tax-related identity theft, money laundering. Alan Reckwerdt, former mayor and councilman for Islamorada Village, and Krishna Tripuraneni, a Palm Beach County gastroenterologist, who.
WASHINGTON – President Obama commuted the sentences of 209. Commutation grant: prison sentence commuted to a term of 205 months'. Sentence: Life imprisonment; five years' supervised release. more of cocaine; conspiracy to commit money laundering; District of. Antwan Boyd Bartow, FL
Former Miami-Dade County Resident Sentenced to More than 8 Years in Prison for Bank Fraud and Money Laundering Schemes A former Miami-Dade County resident was sentenced by U.S. District Court Judge Cecilia M. Altonaga 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.
Another Property Sold – 5568 LA Moya Ave #6a, Jacksonville, FL 32210 SHOPPING SUPER MALL Madison Square was quiet Thursday nearly three months after longtime owner cbl & Associates Properties announced it sold its portion of the shopping center for $5. the nearly 1 million-square-foot.Sold for $95,000 on 6/7/19: 24 Photos 2 bed, 2.5 bath, 1,340 sqft condo at 5568 La Moya Ave Lots of space,meve in ready with fresh paint and carpet, premium apliance. My Estately See all homes in Jacksonville, FL
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