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The cash during the alleged bribery endeavor was sent on Sunday, each day in advance of closing arguments in the trial in Minneapolis federal more info court were being set to conclude, according to a research warrant affidavit filed in connection with the situation.
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They even have sought to discredit a federal government witness who was a participant inside the plan and who has cooperated with investigators in hopes of acquiring a far more lenient sentence.
Prosecutors allege they manufactured invoices for meals that were in no way served, ran shell firms, laundered money, indulged in copyright fraud and acknowledged kickbacks.
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