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You are here: Home / Fraud Alerts / Twelve People Charged for Their Roles in International Alien Smuggling, Asylum Fraud, and …

Twelve People Charged for Their Roles in International Alien Smuggling, Asylum Fraud, and …

… fraud, and money laundering schemes that brought thousands of aliens … fraud. Lazaro Alain Cabrera-Rodriguez, Yuniel Lima-Santos, Liannys … Full Article HERE

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