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EFTA00150058
r' of many frauds, prosecutors said. He agreed to pay restitution of perhaps $2.5 million - most of that to the IRS. Others who pleaded guilty were Bruce Baker, Bijan Moossazadeh, Yousef Shemirani, Alexander Avergoon and Boris Shkoller. Avergoon fled to Latvia during the investigation but was extradited to
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