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Asahi declined to answer questions. But there are signs the U. Villar's story suggests this might have been the second deal the fraudster had offered lenders after cinching the loan persnals Naman's land.
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Artisanal miners have used mercury for centuries. One of the most horrific byproducts of illegal mining: widespread mercury poisoning. They tied him to the crime, in part, by tracking a GPS bracelet he was wearing because of an unrelated arrest; the monitor put Valdez at the scene of the robbery and let investigators reconstruct how he had surveilled the courier, year-old George Villegas.
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The five defendants, all with histories of being in and out of state and federal prisons, are members of a reputed Cuban-American crime network targeted for years by the FBI and Homeland Security Investigations.|Throughout my career, I have worked closely with many of the major players in the industry as a consultant.
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NTR Metals parent company Elemetal, which said it sade cooperating with the investigation, pleaded guilty last year to a single count of failure to maintain an adequate anti-money-laundering program.]