Check casher guilty of laundering over $100 million

MIAMI (AP) - A Florida check casher has pleaded guilty to laundering over $100 million in proceeds of health care, mortgage and identity theft tax refund fraud. Federal prosecutors in Miami say 53-year-old Evelio Suarez pleaded guilty Wednesday to one count of money laundering. His sentencing is scheduled for Dec. ......

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By: Washington Times - 4 days ago

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