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White Collar Crimes

White Collar Crimes

Money Laundering

Dismissed with a plea to promoting prostitution -

Money laundering charges dismissed with a plea to promoting prostitution (Manhattan Supreme Court, New York, NY [Indictment #1461/2008])

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"He is very personable, answers any question in a ..."

"I had found Daniel"s name on the internet and was very pleased with his description of the outcomes and the price for his services. He is very personable, answers any question in a very ..."

- Criminal Defense Client
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