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Two South Florida men indicted in money laundering scheme

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03-21-2008, 12:50 AM	#1
RSS Feed RSS Feed Robot Join Date: Sep 2007 Posts: 112,866 Name :	Two South Florida men indicted in money laundering scheme Marcos Macchione , 31, of Aventura, were charged Thursday with conspiracy to commit money laundering, engaging in monetary transactions and money laundering.According to the indictment, Macchione and ... More...

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