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A New York judge has been charged by federal prosecutors with participating in a money laundering and fencing scheme with a suspected organized crime associate. According to the complaint, Judge David Gross helped an undercover FBI agent posing as a stolen diamond trafficker unload merchandise and launder about $130,000 in illicit funds. Gross allegedly explained to the agent several means of laundering the money, including through the judge's campaign funds.
August 31, 2005 at 12:00 AM
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The original version of this story was published on Law.Com
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