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Lebanese Man Sentenced For Participating In International Money Laundering Conspiracy
December 08, 2024
BOSTON, Massachusetts, Dec. 8 -- The U.S. Department of Justice Drug Enforcement Administration's New England Division issued the following news release:

BOSTON A Lebanese man has been sentenced for his for his participation in a money laundering conspiracy.

Andres Rached Farah, 55, a Lebanese citizen who resided in Colombia, was sentenced by U.S. District Court Judge Richard G. Stearns to 52 months in prison. In August 2024, Farah pleaded guilty to money laundering con . . .

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