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Man sought by US government in long-running Odebrecht laundering scandal arrives in US following extradition

By Dan Byrne for AMLi

The American Justice Department has announced that a suspected intermediary in one of the world’s most infamous laundering scandals has been extradited to the United States.

Luis Enrique Martinelli Linares – who holds both Italian and Panamanian passports – arrived in New York from Guatemala Monday and will now face money laundering charges in federal court.

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