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SAN FRANCISCO - The operators of a New York business have been charged with running a massive identity-theft and money-laundering
operation that raked in more than US$35 million over a four-year period.
In total, 17 people have been indicted in the investigation, which centered on a midtown Manhattan company called Western Express International. The charges were announced Wednesday by the Manhattan District Attorney's Office, following a two-year investigation by the Manhattan district attorney and the United States Secret Service. They are facing as much as 25 years each in prison.
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