September 26, 2022

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Iranian money launderer and former fugitive sent to U.S. prison

1 min read
A 51-year-old man who resided in Iran and Laredo has been ordered to prison following his conviction of conspiracy to commit money laundering in a scheme known as the “Black Market Peso Exchange (BMPE),”

Read full article at: https://www.justice.gov February 9, 2022
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