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UNITED STATES DISTRICT COURT DISTRICT OF CONNECTICUTROGELIO MEDINA, Plaintiff, v. CAPTAIN SALES, Defendant.: : : : : : :Case No. 3:15cv1786(VLB)RULING AND ORDER The plaintiff, Rogelio Medina, is currently
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The purpose of Captain Salius is to prevent tax evasion and money laundering by ensuring that individuals and entities report their foreign financial interests.
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