An US man has pleaded guilty to stealing more than $8 million from a Turkish investor, U.S. attorney tom beall said. Nagy Shehata, 57, Olathe, Kansas, pleaded guilty to one count of conspiracy to commit wire fraud. In his plea, he admitted the crime occurred while he was president of Premier Investment Group, a corporation registered in Missouri.
In Florida, the FBI targeted "massive. mortgage fraud" in Jacksonville. Eric Fessler, president of Better Homes Depot, pleaded guilty in 1992 to income tax evasion and paying kickbacks to.
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Hialeah Man Pleads Guilty in $8 Million Laundering Scheme Involving Proceeds of Mortgage Fraud and Tax Refund Fraud. Benjamin G. Greenberg, United States Attorney for the Southern District of Florida, Robert Lasky, Special Agent in Charge, Federal Bureau of Investigation.
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“This is becoming a fairly wide scam in Florida.” Antonio Vurro owned an empty rental. more than $20,000 from tenants before he was arrested in April. He has pleaded not guilty to a charge of.
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A Cotati tax preparer. in prison for tax fraud and ordered to pay $657,888 in restitution. Stanley Charles, 33, pleaded guilty before U.S. District Judge Maxine Chesney in July to one count of.
Florida man sentenced for leading $100M tax-refund "fraud factory". pleaded guilty to fraud, identity theft and other charges.. the stolen money but said the operation was among the largest.
Compliance news provides news on Anti Money Laundering, Suspicious Activity Reporting, Customer Identification Program, USA Patriot ACT, Gramm-Leach.
The man, Cameron Banks, took Osias to see trucks in Moncks Corner. She didn’t know the story of Banks’ past – checkered with fraud and. state tax refunds and evaded paying more than $31,000 in.
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Two mortgage fraudsters pleaded guilty to their involvement in a $10 million scheme using luxury South Florida condos. Michelle Cabrera of Miami Lakes and Pedro Melian of Hialeah each pleaded.
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