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RE: LeoThread 2025-12-11 14-06

in LeoFinance19 hours ago

Part 3/8:

This indictment marks a historic milestone: it is the first time an individual has been sanctioned under the Magnitsky Act, a U.S. law targeting human rights abusers and illicit conduct on an international scale. The case exemplifies how the U.S. government is expanding its efforts to hold accountable those responsible for violence and systemic abuses in Haiti.

Co-defendant and Financial Support Investigated