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Miami prosecutors drop $1 2 billion case against banker linked to Venezuelan-laundering ring

Miami prosecutors drop $1 2 billion case against banker linked to Venezuelan-laundering ring

Miami prosecutors dismiss $1 2 billion case against banker

Miami prosecutors dismiss $1 2 billion case against banker
miamiherald.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from miamiherald.com Daily Mail and Mail on Sunday newspapers.

Santos lawyers in talks with DOJ in fraud, money laundering case

The Justice Department said the prosecution and lawyers for Rep. George Santos need "additional time" to discuss "paths forward." The two sides were given another seven weeks.

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