Frank sebastian visicaro
WebDec 9, 2024 · Business Observer Thursday, Dec. 9, 2024 8 months ago Owner of real estate company faces 20 years in prison for money laundering WebNov 17, 2014 · Visicaro, Frank Sebastian, et al. filed a Domestic Violence Injunction With Kids case against Visicaro, Debbie Lynn in the jurisdiction of Pinellas County, FL This …
Frank sebastian visicaro
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WebMar 24, 2024 · TAMPA, Fla. – Frank Sebastian Visicaro, 63, Trinity, has been sentenced to 24 months in federal prison for conspiracy to commit money laundering. As part of his … WebNov 17, 2014 · Visicaro, Frank Sebastian, et al. filed a Domestic Violence Injunction With Kids case against Visicaro, Debbie Lynn in the jurisdiction of Pinellas County, FL This case was filed in Superior Courts, with MUSCARELLA, PATRICIA ANN presiding.
WebMar 24, 2024 · Tampa, Florida – U.S. District Judge Mary S. Scriven has sentenced Frank Sebastian Visicaro (63, Trinity) to 24 months in federal prison for conspiracy to commit … WebFrank J Visicaro (age 94) is listed at 901 Villeroy Greens Dr Sun City Center, Fl 33573-8036 and has no political party affiliation. He is a white, non hispanic male registered to vote in Hillsborough County, Florida.
WebMay 27, 2024 · On 05/27/2024 STATE OF FLORIDA filed an Other - Other Criminal lawsuit against VISICARO, FRANK SEBASTIAN. This case was filed in Pinellas County Courts, … WebFrank S Visicaro Tampa, FL Search background report → Frank currently resides at 5431 Sweetwater Terrace Crcl, Tampa, FL 33634-7351. Todd Buck and Steven Andrew Bulger are two other people associated with this address. Frank’s phone number is (813) 633-2854 (Verizon Florida, Inc).
WebDec 11, 2024 · Sebastian Visicaro (62, Trinity) today pleaded guilty to conspiracy to commit money laundering. He faces a maximum penalty of 20 years in federal prison. A …
WebAbout FRANK VISICARO FRANK VISICARO hasn't provided a bio yet. Price Range (last 24 months) $187K - $763K Contact details (727) 538-9200 Office Future Home Realty 7601 Cita Lane #101, NEW... hor kida ji meaning in punjabiWebDec 9, 2024 · TAMPA – Pasco County man faces 20 years in federal prison after pleading guilty to using his real estate company, two shell companies and bank accounts on behalf of the companies to launder money from international fraud in boiler room material. Frank Sebastian Visicaro, 62, also agreed to cooperate with federal authorities and confiscate … horlama sebebi nedirWebMar 31, 2016 · View Full Report Card. Fawn Creek Township is located in Kansas with a population of 1,618. Fawn Creek Township is in Montgomery County. Living in Fawn … fcb koszulkiWebMar 27, 2024 · A 63-year-old Pasco County real estate executive has been sentenced to two years in prison for money laundering. Frank Sebastian Visicaro, who pleaded guilty in … fcb kontoWebMar 24, 2024 · As part of his sentence, he was ordered to pay restitution in the amount of $1,088,440, the proceeds of funds laundered through bank accounts he controlled. … fcb kpmgWebDEBBIE VISICARO, et al. Defendants. _____/ HOMEOWNER’S MEMORANDUM OF LAW IN OPPOSITION TO PLAINTIFF’S MOTION FOR PROTECTIVE ORDER Defendants DEBBIE VISICARO and FRANK VISICARO (collectively, “Homeowner”), by and through undersigned counsel, submit this memorandum of law in opposition to Plaintiff’s Motion … hor konpon salburuaWebAccording to a plea agreement released by the U.S. Attorney’s Office for the Middle District of Florida, 63-year-old Frank Sebastian Visicaro, of Trinity, used his real estate company, two shell companies, and various bank accounts in the companies’ names to launder the proceeds of fraud scheme which took money from unsuspecting victims via the … fc blazers 2008