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Articles Posted in Michael B. Cohen federal defense

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Florida Connection to Silk Road Case, Bitcoin, Money Laundering and More

In late January, a U.S. District Judge sentenced a Cape Coral, Florida man to four years in federal prison and the forfeiture of almost $1 million after he pleaded guilty to the charge of tax evasion. Robert Faiella accepted the plea which was the lesser of the allegations charged against…

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