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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As Barry Minkow prepared to be sentenced a second time for securities fraud, he appeared in a. the single conspiracy count to which he pleaded guilty. Minkow admitted in March that he conspired to.
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Rick Gates has been the government’s star witness in Manafort’s financial fraud trial, testifying how, at the behest of his longtime boss, he helped conceal millions of dollars in foreign income and.