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TOPIC: USA's Organized Crime Task Force nabs Keila Ravelo

USA's Organized Crime Task Force nabs Keila Ravelo 2 months 3 weeks ago #3983

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Tina Stagliano's files ended up with US law enforcement proving 'it was all true'. Reserve Bank documents were passed by criminals among lawyers in the List. Ravelo has been disbarred in New York and the question remains whether US retailers can now sue.

www.scribd.com/document/283366301/Submis...tration-in-Australia
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