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Tag Archives: Juan Orlando Hernandez

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Jewish Honduran Family Seeks Dismissal Of U.S. Money Laundering Case

Jewish CrimeBy Joe LevinMay 24, 2016Leave a comment

New York – Two members of a prominent Honduran family accused by U.S. authorities of engaging in a decade-long money laundering scheme are seeking the dismissal of the charges after the government froze their assets and made paying their lawyers impossible.

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