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  • 2006
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2006News

Money launderers to jail

D Dolores Vicioso
Posted onOct 30, 2006 at 9:43 PM

Eight people accused of illegally laundering drug money through a remittance company in Boston have been sent to jail. Peravinter, which worked through the Puly Envio company was found to have sent over US$100,000 to the Dominican Republic, according to a report in El Caribe newspaper.

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Dolores Vicioso
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  • 2006

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