Dominican Republican Connection Looms Large in Florida Money Laundering Connections

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Sunday, February 1, 1998

Author:

Bruce Zagaris

Volume:

14

Issue:

2

45-46

Abstract:

On January 13, 1998, one of the biggest money-laundering trials in years in South Florida ended with the conviction of the head of a massive cocaine-trafficking network on 69 drug and laundering counts... [more]