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Tag Archives: Money Laundering

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Feds: CT man smuggled his company’s cosmetics into Iran

Import Export, Latest, United Arab Emirates, United StatesBy adminApril 6, 2021Leave a comment

6 April 2021 – RIDGEFIELD A local man has been accused of participating in a years-long scheme to smuggle cosmetics in Iran while he served as president of a New York company, according to federal prosecutors. Michael Rose, 50, of Ridgefield, was charged by an indictment Tuesday with conspiring to violate the International Emergency Economic…

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