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Cleber Rocha wants money laundering evidence suppressed

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With tens of millions of dollars in stolen Ponzi money on the line, the Department of Homeland Security agents who arrested Cleber Rene Rizerio Rocha had to move fast. Rocha, better known as the TelexFree mattress money mule, was caught trying to launder stolen investor funds on behalf of Carlos Wanzeler and his nephew,¬†Leonardo Casula [Continue reading…]

Source: Cleber Rocha wants money laundering evidence suppressed

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