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You are subscribed to Financial Crimes/Cornerstone for U.S. Immigration and Customs Enforcement (ICE).
09/04/2020 09:00 AM EDT
Nan Ma, 37, of Hurricane, Utah, is a Chinese citizen with legal permanent resident status in the United States. He faces a maximum penalty, for each of the three wire fraud counts of, 20 years in federal prison. The six money laundering counts each have a potential maximum penalty of 10 years in prison.
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