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Miami Dade County Resident Convicted Causing Filing False Currency Transaction Reports

convicted · Southern District of Florida · 2016-02-04

Press release

District
Southern District of Florida
District code
sdfl
Category
convicted
Publication date
2016-02-04
Slug
miami-dade-county-resident-convicted-causing-filing-false-currency-transaction-reports
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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