Florida Horseman Lichoa Charged As Part of Money-Laundering Scheme
Description:
Florida-based trainer Alfredo Lichoa is among five people who have been arrested afer a money-laundering investigation that was conducted by the U.S. Attorney for the Southern District of New York, the same agency that has indicted 27 people as part of a horse-doping ring. Lichoa and the others were arrested Mar. 9, the same day
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