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

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Menelik Cowan, 37, and six other council workers allegedly paid the cash into bank accounts. denies four counts of fraud, two counts of possession of identification documents with improper intent.

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27 | Dea – 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.

A jury at gloucester crown court found him guilty of two charges of fraud by false representation. Jailing him, Judge William Hart said ‘In my judgement you could not have a more blatant example of.

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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.

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.