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Augustine Osemwegie, the owner of a used car dealership in Fall River, Massachusetts, has pleaded guilty to money laundering.


  1. How was Osemwegie caught?
  2. What was the method he used to launder money?
  3. Was this his own money? Explain.


Media Team of RegXSA. (2022). US-based owner of used car dealership pleads guilty to international money laundering. RegXSA, April 26 (Retrievable at