Read the full judgment text of DCCC 1228/2011 on BabelCite. This District Court judgment was delivered on 20 March 2012.
1. He pleads guilty to 30 charges of money laundering. He had adopted a pattern of collecting a sum of money from a remitting agent nearly every other day between late October 2009 and early January 2010. The total sum was $1,005,132.85.
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