Alyssa Gregory (Ramirez)

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I would spend the beginning of the trial setting out the facts of the $230 million fraud and telling the court what had happened to Sergei. The government needed this for context so their subsequent arguments about money laundering would make sense to the jury.
Alyssa Gregory (Ramirez)
Poor jury, I barely understand this
Freezing Order: A True Story of Money Laundering, Murder, and Surviving Vladimir Putin's Wrath
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