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San Diego tax preparer sentenced in $5M money laundering scheme

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A Chula Vista man was sentenced in federal court Monday to 30 months in prison for his role in an illegal operation of a $5 million money transmission business to evade domestic and foreign laws ...

US Bus Station.comSan Diego tax preparer sentenced in $5M money laundering scheme

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US Bus Station.com
San Diego tax preparer sentenced in $5M money laundering scheme