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Former Miami-Dade County Resident Sentenced to More than 8 Years in Prison for Bank Fraud and Money Laundering Schemes 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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The Home Equity Theft Reporter Cases & Articles 22 hours ago · A Florida man reportedly texted his landlord “I killed him dude” after allegedly stabbing another man who he claims was trying to rape him inside his apartment, police said.
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