Daniel Lenghea

Daniel Lenghea's Legal Cases (1)

North Miami Beach, FL

Federal crime Lawyer at North Miami Beach, FL

Practice Areas: Federal Crime, Business ... +4 more

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Criminal defense

US vs. Dinca SDTX

Sep 13, 2011

OUTCOME: Conspiracy dropped, 9 counts dropped, sentence 1 year 1 day

Defendant charged with 7 counts of money laundering, 3 counts of visa fraud, and conspiracy. First face recognition case. Over $500,000 in laundered funds.

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