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Maryland Chapter 21 of Association of Certified Fraud Examiners

Baltimore Defense Attorney Sentenced to 57 Months in Federal Prison for Money Laundering Conspiracy

22 Jun 2022 10:37 PM | Anonymous

The Defendant Used His Law Firm Escrow Account to Launder Drug Proceeds. Source: US Attorney, District of Maryland

Maryland Chapter 21 of Association of Certified Fraud Examiners

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