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  • Terry Luke, controller and accountant for Dr. Munir Uwaydah, pleaded guilty to money laundering in LADA case.

    Terry Luke was significantly about the money laundering activity with the “Criminal Organization Munir Uwaydah”.  Dr. Uwaydah’s organization with his cronies was nicknamed the “Criminal Organization Munir Uwaydah” by the prosecutors with the Los Angeles District Attorney’s office who prosecuted the case. Matthew Rifat, an attorney, who worked for his client Dr. Uwaydah’s Blue Oak… Read More

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