Fla. Money Dealer Gets 42 Months In Jail For $350M Scheme
By David Minsky ( May 9, 2025, 7:04 PM EDT) -- A Florida man accused of funneling $350 million to the United States in order to circumvent foreign currency restrictions in Argentina was sentenced in federal court to 42 months in prison Friday after pleading guilty to a count of running an unlicensed money service business....
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