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Burnet man pleads guilty in federal money laundering case – The River Cities Sunday Tribune

Burnet man pleads guilty in federal money laundering caseThe River Cities Sunday TribuneA Tulsa federal grand jury initially indicted the man in December 2011 on 182 counts of wire fraud, mail fraud and money laundering. According to the 30-page indictment, federal prosecutors stated between November 2004 and March 2008, Morrisett …
Source: Money Laundering


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