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April 10, 2008
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8:08-cr-00172
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
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May 18, 2016
Man Blames Atty's Failures For Conviction In $127M Fraud
A man serving more than 13 years in a federal prison for his role in a $127 million international investment fraud and money laundering scheme has asked a Florida federal court to vacate his sentence based on his claims that his trial attorney provided ineffective assistance.
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