[ad_1] The former dancer Fabricio Vasconcellos known in Chile for his participation in the group of axes Porto Seguro and other reality TV shows, will be formalized for fraud at the San …
Read More »Fabricio Vasconcellos is formalized for fraud
Fraud on the Banco de Chile: an official allegedly stealing at least 475 million dollars
[ad_1] A new case of fraud has hit Banco de Chile, but this time within the financial institution. According to Radio BioBío, the official Elías Lillo (35 years old), who worked as …
Read More »Police Investigate Temer's Trusted Minister for Fraud Links | In the world
[ad_1] photo: Archive EFE The Minister of the Secretariat of the Government of Brazil, Carlos Marun, one of President Michel Temer's trusted men, is the subject of an investigation for its alleged …
Read More »Mexico Loses $ 63 Million for Electronic Fraud in 3 Months
[ad_1] The National Commission for the Protection and Defense of Users of Financial Services (Condusef) reveals how much this crime has increased so far in 2018. Electronic fraud has apparently become a …
Read More »Treasury fraud and embezzlement: Florida advisers to sue Rodolfo Carter
[ad_1] Florida councilors will file a lawsuit against Mayor Rodolfo Carter, denouncing possible misappropriation of municipal funds, misappropriation and treasure fraud. This after the Comptroller's Office issued a report last February, which …
Read More »The Supreme Court reverses the arrest warrant exconcejala de Limache found guilty of fraud | National
[ad_1] The Supreme Court accepts the complaint and quashes the arrest warrant against exconcejala Limache, who was sentenced to 10 years and 1 day in prison for treasure fraud Cynthia Marín, through …
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