Financial fraud investigations

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Venezuelan Migrant Arrested in Colorado for Alleged Sexual Assault of Boss’s...

A Venezuelan migrant named Jesus Alberto Pereira Castillo has been accused of sexually assaulting his employer's 14-year-old daughter in Colorado. He had entered the...

Tag: Financial fraud investigations

Recovering $200B in Fraudulent COVID Loans: Biden-Harris Administration’s Failure

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Venezuelan Migrant Arrested in Colorado for Alleged Sexual Assault of Boss’s...

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