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Roberto Lebrón
Information about this person was last updated on Wednesday, April 17, 2013.
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Latest Clusters - English
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Quotes from - English
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[-said]: to fraudulently obtain large sums and then proceed to launder it,
dominicantoday 22-FEB-13
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[-said]: This guy (Guzman) has long figured on the FBI’s most wanted list, because he’s among a group of people wanted in New York to face charges for allegedly defrauding the U.S. security system,
dominicantoday 22-FEB-13
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[-said]: it’s an ongoing investigation.
dominicantoday 04-FEB-13
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[-pointed out]: This is the result of several institutions working together, such as the Public Prosecutor’s Office, the Armed Forces and the National Police,
dominicantoday 29-DEC-12
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[-said]: There were 756 packages whose definitive weight reached 777.63 kilos to be analyzed at Forensics,
dominicantoday 13-SEP-12
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[ said]: They were received by personnel from the DNCD, led by Colonel Melido Juan Barrio Marte and transferred to the aircraft that was waiting for them to take them to San Juan, Puerto Rico, where a Court will try them for international drug trafficking,
diariolibre 31-AUG-12
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[said that:]: they coordinated the details with the DEA agents assigned to the agency's office in Santo Domingo, with the highest Navy and Air Force commanders
diariolibre 31-AUG-12
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[-added that]: During the search were found several boxes and a carry-on suitcase in a storage area of the business, containing the exact amounts of US$ 387,580 and RD$3,897,000 in cash. In another raid officers found US$37,848 and RD$59,180.
dominicantoday 04-JUN-12
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[-said]: This man, wanted by the U.S. on charges of pedophilia, committed his crimes in the state of California and took refuge in Puerto Plata, where he pretended to live a normal life,
dominicantoday 05-MAY-12
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[-said]: The drug’s confiscation has led to the dismantling of an important international drug trafficking structure which resorted to internal contacts in AILA. That network had its operations center in the community of Boca Chica.
dominicantoday 17-APR-12
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Quotes about - English
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