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

SARASOTA, Fla. – Two Miami-Dade county residents were sentenced in federal court on June 17 for hostage taking and transportation of illegal aliens, following an investigation by U.S. Immigration and Customs Enforcement (ICE), the FBI and the Manatee County Sheriff’s Office (MCSO).

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Former Miami-Dade County Resident Sentenced to More than 8 Years in Prison for Bank Fraud and Money Laundering Schemes Perhaps the most prized piece of real estate throughout the University of California, San Diego, is the seven-acre site of University House, home to the UCSD chancellor. The rambling adobe home, with.

A Miami-Dade County, Florida resident was sentenced to 70 months in prison for his role in a stolen identity refund fraud scheme. According to documents and information provided to the court, from approximately 2008 through January 2015, in Broward and Miami-Dade counties, Jean Leroy Destine, 36, and others, obtained stolen IDs, to include the.

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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