US Associate In Tax Evasion Case
The plea deal involved a $10 million settlement. The individual reportedly has ties to Pappas, who was described as being close to the mafia.
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Sources · 7 independent
Radio Popolare
“negli Stati Uniti il compagno pateggio a 10 milioni per evasione fiscale e ha dei legami con Pappas che era vicino alla mafia.”
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