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Favicons?domain=wwwMiami Herald - 5-minute Herald | October 28, 2009

Miami financier arrested on money-laundering charges

...York businessman, the indictment said. During the previous two years, the undercover agent recorded meetings with the men at a hotel in Philadelphia and an office at Florida's Ponte Vedra Beach where they discussed the initial ``test''...

In this article: Miami, Florida, Philadelphia, United States, DVD, Barclays, The Miami Herald, BNP Paribas, and Jpmorgan Chase & Co.

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