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Jury Finds Mass. Atty Guilty In $1M Tax Laundering Scheme

By Vidya Kauri · January 26, 2016, 8:28 PM EST

A federal jury found a Massachusetts real-estate lawyer guilty on Monday of laundering more than $1 million in federal tax refund checks that were fraudulently obtained....

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Case Information

Case Title

Magistrate judge case number:

Case Number

1:15-cr-10008

Court

Massachusetts

Nature of Suit

Date Filed

January 13, 2015

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