Invoices, Lies & Four Trips to The Pokey
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Casas pleaded guilty to two counts of conspiracy to commit mail fraud and one count of antitrust conspiracy. Marlin pleaded guilty to one count of conspiracy to commit mail fraud and one count of conspiracy to commit tax fraud. Cohen was nailed for one count of conspiracy to commit mail fraud, one count of conspiracy to defraud the Internal Revenue Service and to commit tax fraud.
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