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ACFE South Florida Chapter #11

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Miami Professor sentenced to 6 months for Venezuela money laundering scheme

January 14, 2022 8:32 AM | Matt Molchany (Administrator)

https://www.reuters.com/world/americas/miami-professor-sentenced-6-months-venezuela-money-laundering-scheme-2021-11-16/

ACFE South Florida Chapter #11
1421 SW 107th Avenue #135 
Miami, FL 33174-2526

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