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The money obtained within the brothels was concealed via depositing hundreds of A huge number of dollars in cash to personal bank accounts and peer-to-peer transfers, Levy mentioned.
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“Just said — I tend not to believe that [Han Lee] has reputable employment but I do feel she has created an astounding amount of money operating her prostitution company over the last quite a few yrs,” Zachary A.
In federal courtroom Wednesday, Magistrate Decide David H. Hennessy determined that the two should continue to generally be detained though the situation is pending and without the choose making a getting against them.
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