Joint FBI-Brazil Effort Breaks Up US$ 50 Million Securities Fraud Gang [Archive] - In Search of Chicas

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03-21-2008, 05:50 PM

March 20, a 16-count indictment charging Brazilians Rodrigo Molina, 32, of Miami, and Marcos Macchione, 31, of Aventura, in Florida state, for their alleged involvement as money laundering service pro...

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