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Feds find $20M cash hidden in Massachusetts box spring ...www.startribune.com › ...
www.startribune.com
The other, Carlos Wanzeler, fled to his native Brazil where he remains, U.S. prosecutors said. Rocha was part of a scheme to transfer millions of ...
This is what $20 million hidden under a mattress looks like
nypost.com
“Later that day, Carlos Wanzeler, one of the founders of the company, allegedly fled to Brazil, his native country, where he has remained,” ...
Carlos Wanzeler News | Latest News on Carlos Wanzeler ...
timesofindia.indiatimes.com
Check out for the latest news on Carlos Wanzeler along with Carlos Wanzeler live news at Times of India.
Brazilian national sentenced in TelexFree scheme to launder $20...
www.masslive.com
Carlos Rocha was sentenced to three years in prison after he pleaded guilty to conspiracy to money launder and money laundering in connection with the...
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