- Miami professor who wrote book on organized crime laundered millions in dirty money, feds say Miami Herald
- A professor specializing in drug crime used his knowledge to launder $2.5 million of dirty Venezuelan money, federal prosecutors claim | Markets Business Insider
- Miami professor, organized crime ace arrested for money laundering New York Post
- Professor who wrote corruption book charged with laundering Washington Post
- Professor Who Is Corruption Expert Accused of Laundering $2.5 Million The New York Times
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