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...German prosecutors allege that he funnelled “funds from Lebanon’s central bank” into real estate acquisitions, thereby concealing those funds “within the legal economic circuit of Germany,” a Munich judge...
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...He spent the 1993-94 judicial term working for David Sentelle, who is still a senior judge on the DC Circuit Court of Appeals....
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...Trained at the University of Chicago, he had a long association with the American Enterprise Institute and Caxton Associates, a hedge fund....
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