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Allegations

USA v. Iain MacKellar et al: Criminal Indictment

Criminal Indictment alleging in USA v. Iain Nigel MacKellar, a citizen of the United Kingdom residing in the Cayman Islands; Lam Ngoc Tran, a.k.a. Mark Tran; Allen Smith, and William Humphreys at the U. S. District Court for the Southern District of Texas.