US Attorney Former Finance Minister of Mozambique Sentenced in $2B Fraud and Money Laundering Scheme

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Press Release: U.S. Attorney’s Office, District of Maryland

The former Finance Minister of Mozambique was sentenced today to 102 months in prison for his role in a $2 billion international fraud, bribery, and money laundering scheme, in which he received $7 million in bribes to approve fraudulent loans.

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