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CASE UPDATE from @FBIPittsburgh Engels Guillermo Almengot Valerio, a resident of the Dominican Republic illegally residing in Paterson, New Jersey, pleaded guilty in federal court to a charge of money laundering conspiracy. Valerio was a participant in a conspiracy that targeted https://t.co/xCHdnga0K4
Author: @FBI
Posted: May 7, 2026 at 1:01 PM