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Habit of making scammers fall into the net

Abby Weatherford 16 Jul 2020

On social networks, Ramon Abbas flaunts a lavish lifestyle with private jets, designer clothes and luxury cars, leaving him under the radar of the FBI.

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American agent laundered money for drug gang

SharonTribe 22 Feb 2020

US former agent Jose Irizarry and his wife were arrested yesterday on charges of laundering money for the Colombian drug cartel he had to investigate.

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