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Florida man indicted for wire fraud, money laundering to Allen University

A man from Hollywood, Florida was indicted for wire fraud and money laundering after a federal grand jury in Columbia returned a four-count indictment.

Sources (1)· Sep 15, 8:14 PM

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WIS10· Sep 15, 8:14 PMFlorida man indicted for wire fraud, money laundering to Allen University

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Florida man indicted for wire fraud, money laundering to Allen University – KnowGov