Duo Sentenced For Conspiracy To Make False Statements To Banks

Jonathan Marmol, 41, Odessa, Florida has been sentenced to 15 months in federal prison and Mordechai Boaziz, 67, Miami Beach, Flordia, to 90 days in federal prison for conspiracy to make false statements to financial institutions. According to court documents, beginning around the summer of 2006, and continuing through August 2008, Boaziz and Marmol conspired […]