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Crime White Collar Crime Corruption

Public Officials

Legal Consequences Legal Proceedings Investigative Techniques Federal Charges Urban Planning Misuse of Funds Judicial Proceedings Roberto Sandoval Money Laundering Schemes Judicial Cases Legal Accountability Misconduct Luis Arce Detention Indictments Food Supply Chain Misuse of Authority Jean-Marc Nicolle Investigations Gilles d'Ettore's Allegations Spain Fugitive Legal Investigations