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Joseph Toro, Who Owned the Reawakenings Wellness Center, Has Been Sentenced to Four Years After Pleading Guilty to Fraud

Joseph Toro, Who Owned the Reawakenings Wellness Center, Has Been Sentenced to Four Years After Pleading Guilty to Fraud
wqcs.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from wqcs.org Daily Mail and Mail on Sunday newspapers.

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Office of Public Affairs | Swiss Commodities Trading Company Pleads Guilty to Foreign Bribery Scheme

Office of Public Affairs | Swiss Commodities Trading Company Pleads Guilty to Foreign Bribery Scheme
justice.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from justice.gov Daily Mail and Mail on Sunday newspapers.

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DOJ: Health Care Fraud Arrests in South Florida, and Nationwide

DOJ: Health Care Fraud Arrests in South Florida, and Nationwide
wqcs.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from wqcs.org Daily Mail and Mail on Sunday newspapers.

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Former Venezuelan National Treasurer and Her Husband Sentenced in Money Laundering and International Bribery Scheme

According to court documents, Claudia Patricia Díaz Guillen, 49, and her husband, Adrian José Velásquez, 43, accepted and laundered over $136 million in bribes from co-conspirator Raúl Gorrin Belisario, a Venezuelan billionaire businessman who owned Globovision news network. Gorrin allegedly paid bribes to Díaz, including through Velásquez, to obtain access to purchase bonds from theAccording to court documents, Claudia Patricia Díaz Guillen, 49, and her husband, Adrian José Velásquez, 43, accepted and laundered over $136 million in bribes from co-conspirator Raúl Gorrin Belisario, a Venezuelan billionaire businessman who owned Globovision news network. Gorrin allegedly paid bribes to Díaz, including through Velásquez, to obtain access to purchase bonds from the » The FINANCIAL Crime ....

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Four Florida Men Arrested in Plot to Kill Haitian President, Grand Jury Returns Indictment Against 11 – HAITIAN-TRUTH.ORG Proud to be Haiti's most informative NEWS site

Four Florida Men Arrested in Plot to Kill Haitian President, Grand Jury Returns Indictment Against 11 – HAITIAN-TRUTH.ORG Proud to be Haiti's most informative NEWS site
haitian-truth.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from haitian-truth.org Daily Mail and Mail on Sunday newspapers.

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