Thursday, August 8, 2024

USAO - Florida, Southern News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
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08/08/2024 08:00 AM EDT

On August 5, a federal jury found Luis Ramirez Gonzalez, 37, of Miami, guilty of two counts of armed bank robbery. 
08/08/2024 08:00 AM EDT

A federal grand jury in the Southern District of Florida returned an indictment today charging three executives of an election voting machine and service provider company and a former Chairman of the Commission on Elections (COMELEC) of the Republic of the Philippines for their roles in an alleged bribery and money laundering scheme to retain and obtain business related to the 2016 Philippine elections.
08/08/2024 08:00 AM EDT

On July 29, Jordan Curry, 42, an Australian national from Dubai, United Arab Emirates (UAE), pled guilty to participating in a conspiracy to launder money and import cocaine from South America through the United States to Australia.
08/08/2024 08:00 AM EDT

Yesterday, U.S. District Judge David S. Leibowitz sentenced Michael Shapiro, 73, to 24 months in prison during a hearing in Fort Lauderdale, Fla., for leaving three voicemail messages threatening to kill a member of Congress and the Congressperson's children.
 

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