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Bitcoin on wallstreet | Main Menu. February 6, Financial Fraud. Department of Justice Harassment Prevention Resource. Reentry Program. Hughes abused his position as an attorney to launder millions in AirBit Club fraud proceeds and to give AirBit Club the false appearance of legality. Another co-founder, Gutemberg Dos Santos pleaded guilty in October , and three promoters involved in the scheme pleaded guilty for their roles earlier this year. |
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