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Money Laundering

Bankers, lawyers, regulators, government officials, and other financial professionals met to discuss what they perceive as an ongoing battle against money laundering. Criminal defense lawyers in Mi...

Posted on Feb 28, 2012 by Donet, McMillan & Trontz, P.A.

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A Broward County man accused of being involved in the burglary of homes and the theft of more than $2.7 million in high end jewelry in West Palm Beach and throughout the South Florida area was form...

Posted on Jun 21, 2010 by Donet, McMillan & Trontz, P.A.

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Sixteen people were arrested in a multi-jurisdictional sting. Federal law enforcement officers made arrests in Florida, New York and Puerto Rico. The individuals arrested were indicted on money lau...

Posted on Apr 02, 2010 by Donet, McMillan & Trontz, P.A.

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