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Fla. Real Estate Broker Cops To Money Laundering Scheme

By David Minsky ( January 16, 2025, 8:25 PM EST) -- A Miami-based real estate broker pled guilty Thursday to a federal conspiracy-related charge of money laundering and evading sanctions, admitting to a scheme in which he managed bank accounts and luxury condominiums on behalf of two Russians who are prohibited from owning property in the U.S....

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