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There will be no prison term for Florida banker Esperanza de Saad, one of the targets of Operation Casablanca, the international money laundering investigation run by federal agents in Los Angeles. A federal judge in Michigan set aside de Saad's conviction for money laundering, ruling she was entrapped, and that the government failed to prove she accepted money she believed to be derived from drug trafficking.
July 19, 2000 at 12:00 AM
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The original version of this story was published on Law.Com
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