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New Charges in $80m Forgery Case

April 21, 2014 by Marion Maneker

2014-04-21 Rosales, Bergantinos Diaz (Jesus + Jose) & Qian Indictment

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Surprise Arrest in Spain of Bergantinos Diaz, $80m Fraud Mastermind
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Filed Under: Fraud, Theft & Restitution

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