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Department of Justice
Four People Charged in Stolen Identity Fraud and Money Laundering Scheme Targeting Banks and COVID-19 Pandemic Relief Funds
MIAMI – A federal magistrate judge in Miami has unsealed an indictment charging Patrick Ductant, 35, of Pembroke Pines, Fla., Kervens Saint-Hilaire, 35, of Hollywood, Fla., and Vladimir
Department of Justice