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Money Laundering Scheme Wednesday

  • Georgia Businessman Sentenced In International Bribery and Money Laundering Scheme

    A Georgia businessman was sentenced yesterday to eight years in prison for his role in a nearly five-year long scheme to bribe Honduran government officials and to launder money to secure business for a Georgia-based manufacturer of law enforcement uniforms and accessories. He was also ordered to forfeit over $2 million.court filings state and evidence…

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