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

On Oct. 31, James McClung, a former Louis Berger International. McClung was sentenced on July 7, 2016 in New Jersey federal court by District Judge Mary L. Cooper. Please see full alert below for.

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Miami-Dade County Resident Sentenced to 65 Months in Prison for Structuring and Money Laundering. as part of a pattern of criminal activity involving more than $100,000 in a twelve-month period, in violation Title 31, United States Code, Section 5324(a)(1) and(d)(2.. this and other complex.

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Texas Resident Sentenced in South Florida to More Than 6 Years in Prison for Violations of the Cuban Embargo.. 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 A Truly Uncanny Week For Mortgage rates upsets climbers: smugglers Aphrodite Madoff, as the world knows, ran one of the grandest Ponzi schemes in history until the swindle began to unravel in 2008.

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