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Jeweler Laundered Money In $2B Indian Bank Fraud: Probe

By Mike Curley (February 22, 2019, 6:19 PM EST) -- A court-appointed examiner has found "substantial evidence" that Samuels Jewelers Inc. helped launder money connected with a $2 billion Punjab National Bank fraud and that some of the bankrupt company's current and former officers knew about it, in spite of the business's previous denials....

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