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I’d laundered the proceeds of a fraudulent stock scheme — that’s civil and probably criminal — perpetrated against my client, with my help, through my US attorneys trust account and sent them to various international destinations.
Rachel A Fefer
Simon Dillon
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Yikes.
Novelist and Short Story-ist. Film and Book Lover. If you cut me, I bleed celluloid and paper pulp. Blog: www.simondillonbooks.wordpress.com
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