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Old 08-23-2010, 09:04 PM
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Default Owner of illegal money transmitting business sentenced to 2 years in prison, ordered to forfeit 690,000 dollars

Andrew D. Lemine, 54, of Paisley, Fla., was sentenced Thursday to 2 years in federal prison for operating an unlicensed money transmitting business, following an investigation by U.S. Immigration and Customs Enforcement (ICE) and the Lake County Sheriff's Office.

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