Newsroom

A 70-year-old dual citizen of the United States and Peru made his initial appearance in Houston federal court following his extradition from Peru to face charges in an alleged multiyear bank fraud and money laundering scheme involving at least $40 million in fraudulent loan proceeds.

A former federal senior official, who pled guilty to theft charges, received a federal sentence, today, in connection with a timecard scheme.

Orlando, FL – Michael Saracco (40, Cocoa) has pleaded guilty to three counts of wire fraud. He faces a maximum penalty of 20 years in federal prison per count.

TUCSON, Ariz. – On Monday, Rodney Rosenstein, 58, of Huntington Beach, California, was ordered detained pending trial for his involvement in multiple fraud schemes.

Tampa, FL – Kenneth Blair (54, Clermont) has been sentenced by U.S. District Judge John L. Badalamenti to 30 months in federal prison for bank fraud.

Tampa, FL – Kenneth Blair (54, Clermont) has pleaded guilty to one count of bank fraud. He faces a maximum penalty of 30 years in federal prison. A sentencing date has not yet been set. Blair entered his guilty plea while on pretrial release and awaiting sentencing for a similar mortgage fraud scheme. U.S. Attorney Gregory W. Kehoe made the announcement.

Tampa, FL – Kimberly Williams (44, Orlando) has pleaded guilty to conspiracy to commit bank fraud.

Tampa, FL – Armando Martinez (51, Plano, TX) has been sentenced by Chief U.S. District Judge Amos Mazzant, III, of the United States District Court for the Eastern District of Texas to 20 years in federal prison for bank fraud.