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Former South Florida Resident Pleads Guilty 13 Million Money Laundering Conspiracy

plea · Southern District of Florida · 2016-11-02

Press release

District
Southern District of Florida
District code
sdfl
Category
plea
Publication date
2016-11-02
Slug
former-south-florida-resident-pleads-guilty-13-million-money-laundering-conspiracy
Title is derived from the URL slug. Full press release body is hosted on justice.gov.

Source

Authoritative
DOJ USAO press release
Machine
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