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The News Hole by Van Smith: As recounted in court documents made public yesterday in Maryland's U.S. District Court, federal authorities seized the contents of six Wachovia Bank accounts held by a company called Forshay Enterprises, Inc., saying the accounts hold gambling proceeds involved in money laundering. The move follows.
A former Westpac bank manager who stole more than $460,000 during a 20-year period was jailed for three years today.
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