U.s. Company At Center Of Gold Racket Must Pay $15 Million Fine, Miami Judge Rules

A major precious-metals company whose three Miami gold dealers were convicted of a massive money-laundering racket must pay the U.S. government $15 million as a criminal fine while being under … Click to Continue »

Topics:  miami   u.s     click   continue   company   gold   million   fine   racket must pay   
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