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-   -   Florida man sentenced in Delaware to 3 years and forfeiture of 1.49 million dollars (http://e-us-visa.com/forum/showthread.php?t=821)

Immigration 09-13-2010 04:21 PM

Florida man sentenced in Delaware to 3 years and forfeiture of 1.49 million dollars
 
Gerard D'Amaro, 39, of Lighthouse Point, Fla., was sentenced on September 8 to a term of three years in federal prison, and further ordered to forfeit 1,490,610 dollars to the United States for his role in a securities fraud and money laundering scheme.

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