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US prosecutors: illegal gold used in money-laundering scheme – Miami Herald

US prosecutors: illegal gold used in money-laundering schemeMiami HeraldA man who considered himself the Pablo Escobar of gold smuggling and two other former workers at a Miami-area refinery imported more than $1 billion in illegally mined gold from South America in a vast money-laundering scheme from 2013 to 2016, U.S. … and more …read more […]

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