All news on the topic: Xeyda Del Refugio Foubert Cadena
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US hits accountants tied to cartel fraud scheme
The U.S. Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Tuesday three Mexican accountants implicated in a timeshare fraud scheme run by one of Mexico’s most violent drug cartels.
13.09.2024, 20:32 • Politics
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13.09.2024, 16:36 • Investigation
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