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assetsearchers.com - This website is for sale! - assetsearchers Resources and Information. | assetsearchers.com Reviews
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This website is for sale! assetsearchers.com is your first and best source for all of the information you’re looking for. From general topics to more of what you would expect to find here, assetsearchers.com has it all. We hope you find what you are searching for!
Asset Search Blog | Fred Abrams | RICO & Financial Fraud Legal Defense
Divorce and Hidden Money. Investigating and Recovering Hidden Money and Other Assets. Fred L. Abrams, Attorney At Law. Your Asset Search Through Collecting Tips. February 25, 2018. Posted in Asset Search/Fraud Investigation. Today’s post mentions how a tip collected from Colombian authorities revealed a bribery scheme thought to involve drug kingpin Jose Bayron Piedrahita-Ceballos. The public corruption case. At his 11/30/17 Factual Basis For Plea. Ciccione admitted that while a Special Agent, he took th...
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