AMENDED FINAL ORDER WITH FINDINGS OF FACT AND CONCLUSIONS OF LAW
ROETTGER, Chief Judge.
An essence of money laundering is deceit and cover-up. This case abounds with examples of "dragging dead fish across the trail" to throw bloodhounds off the scent or "dragging branches behind a horse to destroy the tracks on the trail."
Anyone who sat through the three month long criminal RICO trial had no doubt it was a clear case of money laundering of drug...
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