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US Department of Justice
Nov 125 min read
Telefónica Venezolana to Pay Over $85M to Resolve Foreign Bribery Investigation
Telefónica Venezolana entered into a deferred prosecution agreement (DPA) in connection with a criminal information
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US Department of Justice
Nov 123 min read
Insurance Mogul Pleads Guilty to $2B Fraud and Money Laundering Scheme
A Florida man pleaded guilty today to conspiracy to commit money laundering in connection with a scheme to defraud insurance regulators
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US Department of Justice
Nov 83 min read
Bitcoin Fog Operator Sentenced for Money Laundering Conspiracy
Operator of Notorious Darknet Cryptocurrency “Mixer” Laundered $400M in Cryptocurrency since 2011
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