A former Miami-Dade police officer who pleaded guilty in June to helping smuggle firearms to the Dominican Republic was sentenced Friday to four years in prison for unlawfully exporting firearms.

A French court in May 2015 sentenced him in absentia to seven years in prison. AP he laundered most of the money he stole in his scam through bank accounts in China, which is emerging as an.

What Are Comparable Sales? Mortgage Masters Group Setting the asking price of your home involves numerous pieces of the real-estate puzzle, not just the property tax value. Look to recent, nearby sales of similar homes, which are called comparables. And if you have a recent appraisal (no more than two years old), this will also help set the price.

A former Miami-Dade Police Department officer was sentenced to 48 months in prison, to be followed by three years of supervised release, by U.S. District Judge Jose E. Martinez for his.

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.

Former Bank Manager Sentenced to Over Six Years in Prison in D.C. property tax refund fraud scheme Deposited Almost $18 Million in Fraudulently Obtained D.C. Government Checks and Received Over $366,000 in Cash for His Assistance

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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U.S. District Judge Paul L. Maloney on Wednesday denied Michigan State’s motion to dismiss a lawsuit in which a former. Former Miami-Dade County Resident Sentenced to More than 8 Years in Prison for Bank Fraud and Money Laundering Schemes

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