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Miami Fraud Charges Archives

2.4 Million Dollars Found in Luggage at Miami International Airport Leads to Fraud Charges

Fraud charges in Miami are not uncommon, but it is unusual when someone attempts to smuggle millions of dollars in from another country in their suitcase at Miami International Airport. That is exactly what happened on June 4 when two women traveling from the Dominican Republic were found to have been carrying a large sum of cash in their luggage.

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Spatz Law Firm, PL
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