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Spotify Keith Cregan led the investigation of a drug trafficker who had made millions of dollars importing cocaine, and then hid his illegal proceeds through 1,287 cash deposits in over 20 banks totaling $7.5 million.
Part 1: Keith Cregan Follows The Money with Drug Traffickers and China
Keith Cregan led the investigation of a drug trafficker who had made millions of dollars importing cocaine, and then hid his illegal proceeds through 1,287 cash deposits in over 20 banks totaling $7.5 million.
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