money laundering

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Lawyer For Fla. Veterans Charity Goes on Trial

Attorney Kelly Mathis says he simply gave legal advice to a veterans’ charity that ran a string of Internet cafes offering customers a chance to play sweepstakes while checking email and social media.

CBS Tampa–09/14/2013

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‘King of Polk County cocaine’ sentenced to prison

TAMPA, Fla. (AP) — The man dubbed the “king of Polk County cocaine’ has been sentenced to nearly six years in prison for operating a violent drug ring.

CBS Tampa–12/11/2011

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