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

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FORT LAUDERDALE, Fla. – A Broward County resident was sentenced to more than five years in federal prison for filing fraudulent tax returns while operating various tax preparation businesses. Julio Lugo, 38, pleaded guilty to one count of conspiracy to defraud the government with respect to claims and one count of aggravated identity theft.

A California man who pleaded guilty Tuesday to causing dozens of swatting attacks – including a deadly incident in Kansas last year – now faces 20 or more years in prison. claiming that he was a.

But the united states began extradition proceedings to have him face charges in Miami-Dade County, Palm Beach County and Orange County, California. He arrived in Miami earlier this year. A judge there also sentenced him to the time served abroad, and ordered him to pay $145,000 in restitution.

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Subsequent to a 1992 deep cover investigation by former Miami-Dade County Commissioner, Joe Gersten, of racketeering, drug trafficking and money laundering at the Port of Miami, seaport boss carman Lunetta and Gribsby were indicted on 10 counts of embezzlement and money-laundering.

He’s been charged with felony theft, organized fraud, and Medicaid fraud. And just last week, Naples check-cashing store owner Oscar L. Sanchez was sentenced to 4.5 years in prison for. defendants.

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South Florida Criminal Attorneys Blog – Archives – Published by South Florida Criminal Lawyers – Michael B. Cohen, P.A.

A former Thai tourism. in September of conspiracy and money laundering. They are scheduled to be sentenced Thursday. Prosecutors said in court documents that Gerald Green, 78, could face more than.

 · Former Steel Valley Authority Financial Manager Sentenced For Bank And Mail Fraud. PITTSBURGH (KDKA) – Nicolette Gizzi has been sentenced to 18 months in prison for bank and mail fraud. Gizzi admitted to stealing more than $82,000 by writing checks to herself and using the authority’s credit card. The money Gizzi embezzled came from.

A Carlsbad man was sentenced to five years and three months in prison this week for his role in an international money laundering ring that moved millions. India and Mexico transferred more than $4.