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FraudNews
01-25-2015, 06:00 PM
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Daily Times (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHLpf1uSiSElyL7OD3LTSYxFquM1Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778721220008&ei=Rj3FVPihO4nAwQGlkYCwAw&url=http://www.dailytimes.com.pk/foreign/24-Jan-2015/fugitives-facing-us-fraud-charges-vulnerable-under-deal-with-cuba)


Fugitives facing US fraud charges vulnerable under deal with Cuba (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHLpf1uSiSElyL7OD3LTSYxFquM1Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778721220008&ei=Rj3FVPihO4nAwQGlkYCwAw&url=http://www.dailytimes.com.pk/foreign/24-Jan-2015/fugitives-facing-us-fraud-charges-vulnerable-under-deal-with-cuba)
Daily Times
HAVANA/MIAMI: Gilberto Martinez was almost penniless when he left Cuba in 2005 to start a new life in the United States. Eight years later he returned a rich man and built a large house in his dusty neighborhood on the outskirts of Havana. Flush with ...

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