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2012 Archives

Second member of the Aoun Organization, convicted on Counterfeit Goods charges. As part of their convictions, said the Department of Justice, the defendants forfeited a 2006 Bentley Continental automobile, a 2002 Toyota Sequoia, and $61,384 in currency, that were either the proceeds from the scheme or used to support it, as well as over 1,000 shipping boxes filled with counterfeit merchandise. (source

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