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Defendant In $350M Bribe Case Helped DEA, Filing Shows

By Nathan Hale ( February 16, 2022, 10:01 PM EST) -- A Florida federal judge on Wednesday set an Oct. 11 trial date for a Colombian businessman accused of laundering $350 million from a Venezuela-based bribery scheme through the United States and unsealed documents in which prosecutors detailed the businessman's past cooperation with the U.S. Drug Enforcement Administration....

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