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Tom Hays, Javier Cordoba and Raphael Satter

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Tom Hays, Javier Cordoba and Raphael Satter

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NY indictment filed in $6B money-laundering case

by Tom Hays, Javier Cordoba and Raphael Satter - May 29, 2013 - 5:08am

The founder of an online currency transfer business was indicted in the United States along with six other people in a $6 billion money-laundering scheme described as "staggering" in its scope, authorities said...

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