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WebbRamón Báez Figueroa, banker from the Dominican Republic and former President of Banco Intercontinental (BANINTER), charged in 2003 and later sentenced to 10 years in prison for a U.S. $2.2 billion fraud case ($3.2 billion today). The BANINTER Crisis was overwhelming for the small Dominican economy, equivalent to two-thirds of its national … Webb10 nov. 2024 · The company had a trading retail service station at Brosna, Kilbeggan, Co Westmeath, from March 2011. In the 2012 and 2013 financial years it had turnovers of … most refined lever action rifles
Two U.S. Navy Service Members Sentenced in Nearly $2M Insurance Fraud …
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