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Depends on who you ask ... the DA might also

Posted 4/17/2012 at 4:00:00 PM

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charge her with money laundering and tax evasion. I'll bet the IRS is searching for the cash and other assets and licking their chops. They may also believe she has money hidden in off-shore accounts.  That's probably why she can't (or won't) come up with the $2 mil bond.  And then there's the non-citizen issue.  

What a mess.

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