Tuesday, September 5, 2017

Two Miami men convicted of laundering billions in Amazon gold - Miami Herald


Miami Herald

Two Miami men convicted of laundering billions in Amazon gold
Miami Herald
In plea deals, Samer H. Barrage and Juan P. Granda admitted in Miami federal court that they imported illegally mined gold from Peru and other South American countries into the United States in a revised money-laundering conspiracy case that could send ...



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