Dentist Who Ditched Cavities Admits to Offshore LaunderingBy
Belize-based incorporator pleads guilty to conspiracy charge
One-time Canadian dentist turned dealmaker faces 20 years
A former dentist who ran an incorporation services firm in Belize pleaded guilty to conspiring to launder $250 million in proceeds from securities fraud, marking the biggest conviction yet in a new wave of investigations into businesses that help hide money offshore.
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