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Jack Abramoff

AML Bitcoin: SEC fights bid to dismiss $5.6M fraud case
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24 November, 2020

AML Bitcoin: SEC fights bid to dismiss $5.6M fraud case

The SEC urged the judge to dismiss the NAC Foundation’s claims the case has no merits, arguing that they sold...
US lobbyist linked to $5.6M AML Bitcoin scam pleads guilty to fraud
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16 July, 2020

US lobbyist linked to $5.6M AML Bitcoin scam pleads guilty to fraud

Jack Abramoff is charged with conspiracy to commit wire fraud as well as violating the Lobbying Disclosure Act.
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