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Subject: Pavel Lazarenko

  • Take the Money and Run

    Rebecca and Terry Solomon face charges of fleecing almost $20 million from investors, but not even the feds know where the couple is hiding.

    May 30, 2007
  • Cleaning House

    To work against terrorism, new money-laundering laws will have to be enforced in the world headquarters of cash-washing: the U.S. of A.

    October 10, 2001