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Topic: Pedro José Benavidez Natera
The first count of money laundering alleges that between 27 May and 31 May of this year, all five defendants played varying roles in laundering 140 pieces of gold ranging in various shapes and sizes. The gold had a combined weight of 240 pounds and an approximate value of $4 million.
Bail was denied Tuesday for two men accused of being engaged in smuggling after they piloted a private plane carrying gold and cash to Grand Cayman.