Watchdog Report » 2014 » October – >>> The Watchdog Report publisher would like to thank the John S. and James L. Knight Foundation for funding by the Knight Foundation with technical support from the Knight Center to maintain my webpage. The Watchdog Report webpage is free, has no pops-up and is just the news in a mainstream reporting manner.

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09 | 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.

Dog surfing, beer mile, Brain Olympics, waterlilies, JessLee concert top this weekend Mortgage Masters Group Ocean Lakes confident heading into match-up vs. – WAVY-TV – Ocean Lakes confident heading into match-up vs. Oscar Smith.. – Region champions will be crowned in high school football this weekend including Friday night at the virginia beach sportsplex.

Former Miami Dade College Employee Sentenced in Identity. – A former Miami Dade College (MDC) employee was sentenced to 36 months in prison, followed by three years of supervised release, and was ordered to pay restitution in the amount of $19,083 for his.

5 Home Repairs to Make Before You Host a Holiday Gathering Mortgage Masters Group New Year to bring new look to Fort Collins – New Year to bring new look to Fort Collins From the CSU stadium to new names in craft beer, Fort Collins’ culture is in for a shakeup in 2017. Check out this story on interactions: Lucy messages Biden on lucy flores accusation: “Not Once-Never-Did I Believe I Acted Inappropriately” – Former Vice President Joe Biden released his first statement following allegations from Lucy Flores, a former Nevada assemblywoman, insisting that he does not believe he “acted inappropriately.” But.

Missouri trooper charged with drowning death of handcuffed suspect gets 10 days in jail for lesser offense – A Missouri state trooper who pleaded guilty in connection with the drowning death of a handcuffed man has been sentenced to just 10 days in prison. Anthony Piercy of the Missouri Highway Patrol will.

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Sentenced Archives | Orange County Tax Law Attorney – Three former senior executives at Bank Leumi will return part of the bonuses they received after Israel’s second largest bank agreed a $400 million settlement with U.S. tax authorities, the company said on Monday.Leumi agreed to make the payment last December to settle two separate investigations into whether it helped American clients, largely in its [.]

commonsense305 – Federal Jack – Carollo fired Garcia-Pedrosa for the third and final time less than two weeks later. His replacement: Former top cop warshaw. While city manager, Warshaw was charged with fraud for stealing from a charity he had started while police chief. It was called Do the Right Thing. Warshaw was sentenced to a year in federal prison.

Cracking the Shell: Trump and the Corrupting Potential of Furtive. – -Sir Richard Dearlove, former head of Britain's MI6. Furthermore, proper anti- money laundering due diligence and reporting mechanism.. Ulyukayev was recently sentenced to prison; Gaizer's case is ongoing.. have been deceptive as most Western banks stopped lending Trump money years ago,

Criminal and Civil Enforcement | Fraud | Office of Inspector. – Administrator of Chicago-Area Home visiting physician practice Sentenced to More Than Seven Years in Prison for Role in $4 Million Health Care Fraud Scheme The lead administrator of a Chicago-area visiting physician practice was sentenced to 87 months in prison for his role in a $4 million health care fraud scheme.