Miami minister, wife sentenced in case involving mortgage fraud, drugs | McClatchy Washington Bureau

×
Sign In
Sign In
    • Customer Service
    • Mobile & Apps
    • Contact Us
    • Newsletters
    • Subscriber Services

    • All White House
    • Russia
    • All Congress
    • Budget
    • All Justice
    • Supreme Court
    • DOJ
    • Criminal Justice
    • All Elections
    • Campaigns
    • Midterms
    • The Influencer Series
    • All Policy
    • National Security
    • Guantanamo
    • Environment
    • Climate
    • Energy
    • Water Rights
    • Guns
    • Poverty
    • Health Care
    • Immigration
    • Trade
    • Civil Rights
    • Agriculture
    • Technology
    • Cybersecurity
    • All Nation & World
    • National
    • Regional
    • The East
    • The West
    • The Midwest
    • The South
    • World
    • Diplomacy
    • Latin America
    • Investigations
  • Podcasts
    • All Opinion
    • Political Cartoons

  • Our Newsrooms

You have viewed all your free articles this month

Subscribe

Or subscribe with your Google account and let Google manage your subscription.

Courts & Crime

Miami minister, wife sentenced in case involving mortgage fraud, drugs

Jay Weaver - Miami Herald

March 31, 2010 03:41 PM

A Miami-Dade minister was sentenced Wednesday to 20 years and his wife to 4 1/2 years in prison for their convictions in a $6 million mortgage scheme fueled by drug money.

Garry and Yvonne Souffrant, both 33, who formerly lived with their three children in Davie, were sentenced in Miami federal court by U.S. District Judge Paul Huck.

The judge found that Garry Souffrant committed perjury during his trial testimony, and that he obstructed justice by tampering with grand jury witnesses in the case.

In November, the couple was convicted of conspiring to defraud major banks to buy 32 residential properties in Miami-Dade, Broward and other parts of Florida during the real estate boom. Garry Souffrant, former pastor of God First Ministries in Miami Gardens, was also convicted of conspiring to launder drug proceeds.

Souffrant, a former supervisor at Boca Raton Fire Rescue, was also accused of recruiting his brother into the conspiracy. But Miami Fire Rescue Capt. Gamaliel Souffrant, 44, of Pembroke Pines, was acquitted.

Dozens of relatives, friends and others wrote letters of support for Yvonne Souffrant but none for Garry Souffrant, according to court records.

He is already in custody. The judge gave Yvonne Souffrant two weeks to turn herself in, denying her request to postpone her surrender until the end of the school year. Relatives will take in the couple's young children.

In court papers, her lawyer, Philip Horowitz, said she should receive a prison sentence of two to three years. Garry Souffrant's attorney, Todd Malone, was seeking seven years.

According to federal authorities, the couple used their family business, Progressive Real Estate of Broward, to help local drug traffickers purchase homes and luxury automobiles, including a 2004 Rolls-Royce Phantom.

The couple acted as straw buyers for the dealers, concealing the source of their tainted money to purchase the properties, Assistant U.S. Attorney Michael "Pat" Sullivan said. They also diverted mortgage loans to fund the scheme and their personal expenses.

Read more of this story at MiamiHerald.com

Read Next

Courts & Crime

Trump will have to nominate 9th Circuit judges all over again in 2019

By Emily Cadei

December 28, 2018 03:00 AM

President Trump’s three picks to fill 9th Circuit Court vacancies in California didn’t get confirmed in 2018, which means he will have to renominate them next year.

KEEP READING

MORE COURTS & CRIME

Criminal Justice

Ted Cruz rallies conservatives with changes to criminal justice reform plan

December 06, 2018 01:51 PM

Congress

Kamala Harris aide resigns after harassment, retaliation settlement surfaces

December 05, 2018 07:18 PM

Congress

Felons may be back in the hemp farming business

December 05, 2018 04:08 PM

Investigations

‘This may be just the beginning.’ U.S. unveils first criminal charges over Panama Papers

December 04, 2018 07:27 PM

Criminal Justice

How a future Trump Cabinet member gave a serial sex abuser the deal of a lifetime

November 28, 2018 08:00 AM

Criminal Justice

Texas oilman Tim Dunn aims to broaden GOP’s appeal with criminal justice plan

November 20, 2018 04:25 PM
Take Us With You

Real-time updates and all local stories you want right in the palm of your hand.

McClatchy Washington Bureau App

View Newsletters

Subscriptions
  • Newsletters
Learn More
  • Customer Service
  • Securely Share News Tips
  • Contact Us
Advertising
  • Advertise With Us
Copyright
Privacy Policy
Terms of Service