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Israeli Organized Crime Figure Sentenced to 32 Years in Federal Prison for Drug Trafficking, Money Laundering and Extortion

A man linked to one of the most notorious organized crime rings in Israel and who on his own operated “a vast international criminal conspiracy engaged in drug trafficking and money laundering” was sentenced today to 384 months in federal prison.

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JUL 21 Truck Driver Sentenced to 16 Years for Possession of More Than 24 Pounds of Heroin and Methamphetamine
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JUN 01 Owner of Fashion District Clothing Company Pleads Guilty to Customs, Immigration and Money Laundering Offenses
MAY 06 Man Who Was Caught with Almost 100 Pounds of Meth and Marijuana in Vehicle Sentenced to over 30 Years in Prison
FEB 05 DEA Los Angeles Shuts Down Major Phony Prescription Printing Operation with Four Arrests
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Los-Angeles-Williams Division SAC


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    SA Timothy Massino
    (213) 576-6366

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    (213) 621-7056

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    (213) 621-6700

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