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Financial Guarantee to Members of the Financial Fraud Network
Summary by Remolacha - Noticias Republica Dominicana
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A court in the National District imposed financial guarantee, periodic presentation and impediments to departure from the country on eight defendants linked to a criminal network dismantled for bank fraud and identity theft, which operated from Bonao, Monseñor Nouel province. (Continue reading...) The entry Economic guarantee to members of the financial fraud network was first published in Remolacha - Noticias Dominicana.
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