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An Entity of Type : prov:Entity, within Data Space : webisadb.webdatacommons.org associated with source dataset(s)

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  • Specially, the indictment accuses these defendants of collecting the proceeds generated through the sale of controlled substances, delivering the proceeds to co-conspirators, depositing the proceeds into bank accounts, and using the proceeds to pay for goods and services, including cars and cellular telephones, and purchasing real estate.
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