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Evidence: U.S. v. Mazza-Alaluf

U.S. Court of Appeals, Second Circuit Evidence Money Transmitting Business U.S. v. Mazza-Alaluf 09-3940-cr Appealed from the Southern District of New York Background: The defendant appealed after being convicted following a bench trial for conspiring to operate and actually operating an unlicensed money transmitting business. Evidence was presented that showed his company, Turismo Costa Brava SA, transmitted more than $200 million ...

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