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EFTA00229830
if the offense was "effected by fraud." There still is no mandatory minimum, but the maximum term of imprisonment is life. 18 U.S.C. § 1591(b)(2). E Money Laundering: 18 USC 1956 Epstein and his associates can face charges of promotion money laundering. Whoever, with the intent — (A) to promote the carrying on o
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