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Philly Atty, Ex-Broker, AML Pro, CEO Charged With $2M Fraud

By Jody Godoy ( April 14, 2017, 7:49 PM EDT) -- Brooklyn federal prosecutors on Friday charged a CEO of a company supposedly developing a marijuana breathalyzer, a Philadelphia attorney, a barred broker and an anti-money laundering consultant of teaming up to commit a $2 million market manipulation and launder the proceeds....

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