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American people convicted of money laundering
Sean Morton
John McNamara (fraudster)
Scott W. Rothstein
Marc Stuart Dreier
Tom Petters
Matthew Cox
Linda Schrenko
Christopher William Smith
Otto von Bressensdorf
James Riady
Mark Ingram, Sr.
Larry Wu-Tai Chin
Martin Frankel
Luther Hackman
John D'Acquisto
Chaka Fattah
Peter Gotti
Leland Yee
Marc Harris
John Willis (gangster)
Alice Marie Johnson
Kevin O'Neil (mobster)
Ahmad Musa Jibril
John Ruffo
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