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ABC7 New York on MSN7 men arrested after Nassau police break up $20 million gift card schemeNassau County police on Thursday announced they arrested seven men in a $20 million money laundering scheme on Long Island. Authorities say the scam involved the men using fraudulently obtained gift ...
Seven people are charged in a $20 million money laundering scheme that was cracked by Nassau County law enforcement.
The dispute revolves around the county government removing the media company's designation as Nassau's official newspaper.
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