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Brazil's Odebrecht Money Laundering Scheme Caught by DOJ - Vimarsana News

Brazil's Odebrecht Money Laundering Scheme Caught by DOJ

Published: June 12, 2021

The DOJ unsealed an indictment charging two Austrian citizens, Peter Weinzierl and Alexander Waldstein for their roles in a scheme to launder hundreds of millions of dollars through the U.S. financial system on behalf of the Brazilian conglomerate, Odebrecht S.A.

Source: natlawreview.com
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NewsNow: Pennsylvania Coronavirus news | Breaking News 24/7 - Vimarsana News

NewsNow: Pennsylvania Coronavirus news | Breaking News 24/7

Published: May 28, 2021

Track breaking Pennsylvania Coronavirus headlines on NewsNow: the one-stop shop for Pennsylvania Coronavirus news

Source: newsnow.co.uk
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