Monday, October 18, 2021

U.S. Attorneys News News Update

U.S. Department of Justice
Offices of the United States Attorneys

 
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10/18/2021 12:00 AM EDT

Tampa, Florida – U.S. District Judge Virginia M. Hernandez Covington has sentenced Antoinette Thomas (32, Tampa) to three years in federal prison for access device fraud and aggravated identity theft. As part of her sentence, the court also ordered Thomas to pay $27,885.58 in restitution.
10/18/2021 12:00 AM EDT

Orlando, FL – U.S. District Judge Paul G. Byron has sentenced Mikel Wayne Nunnally (44, Longwood) to 60 years in federal prison for using a minor child to produce sexual abuse images and videos. The court also sentenced Nunnally to a lifetime of supervised release and ordered him to register as a sex offender.
10/18/2021 12:00 AM EDT

Alex Nain Saab Moran (Saab), 49, a Colombian citizen, will make his initial appearance in federal court in Miami, Florida, today after being extradited from the Republic of Cabo Verde. Saab is charged in an indictment with laundering the proceeds of violations of the Foreign Corrupt Practices Act (FCPA) in connection with a scheme to pay bribes to take advantage of Venezuela's government-controlled exchange rate. He is expected to make his initial court appearance today at 1:00 p.m. before U.S. Magistrate Judge John J. O'Sullivan of the U.S. District Court for the Southern District of Florida.
 

 

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