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11th Defendant Guilty in $15M Spanish-Speaking US Immigrant Fraud Case

In total, the eleven defendants include seven Peruvian call center owner-operators and four distribution center operators who processed payments and facilitated the fraud in the US, with many collaborating and sharing strategies on how to defraud Spanish-speaking residents

Latinos en Acción , el fraude telefónico que robó a miles de hispanos en EEUU | Noticias Univision Criminalidad

Latinos en Acción , el fraude telefónico que robó a miles de hispanos en EEUU | Noticias Univision Criminalidad
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