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Peace in Afghanistan crucial for regional stability

PREET BHARARA, the United States Attorney for the Southern District of New York, announced that LOUIS CHERICO was convicted yesterday in Manhattan federal court of conspiring to commit bank fraud, bank fraud related to three separate mortgages, and one count of money laundering. U.S. District Judge COLLEEN MCMAHON presided over the three-week jury trial. According to the trial evidence and other documents filed in the case: LOUIS CHERICO was an attorney who practiced in New York City and W .... [More]
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