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Post# of 380847
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B402

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B402

Re: Richard Headlock post# 174389

Wednesday, 03/26/2014 6:48:46 PM

Wednesday, March 26, 2014 6:48:46 PM

Post# of 380847
All money paid to Foley from Daddona was paid to a bank account with the title "B.B." according to the indictment. After deposits were made into this account, the balance was quickly transferred to a Bank of America account in Foley's name.

The Money Laundering

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