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“This was not a single misguided decision,” a prosecutor said. “It was deliberate, planned, and meticulously executed.”
Budd Larner law firm accused Rocco Romeo and Jacqueline Galler of racketeering. Federal law enforcement charged them criminally with money laundering and wire fraud.
They incorporated a shell company and set up Paypal, WePay and bank accounts, according to an arrest warrant affidavit by an FBI agent, using variations of the name Seventech.