Daniel Rawson
Daniel Rawson was sentenced to 10 years and 10 months in prison for participating in a major money laundering operation that included sending illicit funds to Gulf countries.
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Colombia:
Daniel Rawson was involved in the money laundering scheme that utilized Fowler Oldfield.
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Pakistan:
Daniel Rawson was sentenced to 10 years and 10 months in prison for his involvement in the money laundering case.
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