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The letter details the "ongoing federal criminal investigation" into the use of federal asset forfeiture proceeds in undercover money laundering operations the prosecutor said began under Spota and continued under Sini term.

United statesThomas spotaThom mrozekAndrew garbarinoCraigd pavlikRay tierneyEdward wehrheimJohn barryJames carboneLos angelesNick lalotaAlan vinegradE martin estradaDanielle silvermanDepartment of justiceSuffolk county district attorney office