The Dentist Who Could Thwart U.S. as Global Corruption Cop

  • U.S. orchestrated illegal search in Belize, defendant claims
  • Case could undermine joint international investigations

Federal District Court in Brooklyn, NY.

Photographer: Rick Maiman/Bloomberg

U.S. prosecutors are increasingly reaching beyond the border in probes of bribery, tax-evasion, the rigging of financial benchmarks, even corruption within global soccer. But a dentist accused of money laundering could make such investigations harder to execute.

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