Former Miami-Dade County Resident Sentenced to More than 8 Years in Prison for Bank Fraud and Money Laundering Schemes Photo: National Police A former Miami-Dade. Home , politics september 27, 2018

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A former city commissioner of Margate has been sentenced to five years in state prison for a corruption case related to a tiki bar he operated in a strip mall. Court records show that 56-year-old David McLean was sentenced Tuesday in Broward County Circuit Court. He was convicted last month of bribery, official misconduct and theft charges.

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Former Homeland Security Investigations Special Agent Sentenced To Prison. lived and claimed Arizona residency even though he resided in California.. Maximum Penalties: 5 years' incarceration, a fine of $250,000, three years of supervised release. fraud and money laundering scheme perpetrated by a network of.

In one of Klein’s more memorable criminal cases, he teamed up with Bierman to defend former Miami-Dade County seaport director Carmen Lunetta. Lunetta was indicted along with two port businessmen of stealing up to $1.5 million in public money and diverting it.

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.

Home Miami Press Releases 2010 Miami Resident Sentenced to 22-Year Prison Term for. residents of Miami-Dade County, were sentenced today by the honorable patricia seitz for various offenses including conspiracy to commit Medicare fraud, conspiracy to commit money laundering.

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Former Miami-Dade County Resident Sentenced to More than 8 Years in Prison for Bank Fraud and Money Laundering Schemes Gagalis is serving more than 11 years in prison after his conviction in December 2006 on charges of inflating revenue during the split-up of Cabletron, the rochester-based networking firm that was once the state’s largest.

In September 2011, ATC owner Lawrence Duran was sentenced to 50 years in prison for his role in orchestrating and executing the scheme to defraud Medicare. The charges and allegations contained in the indictment are merely accusations, and the defendants are.

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