Arquivo de fraude financeira - Jornal A Notícia

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fraude financeira

OPERAÇÃO FIDES FRACTA MIRA MULHER EM TAUBATÉ POR SUSPEITA DE LAVAGEM DE DINHEIRO E DESVIO DE MAIS DE R$ 1 MILHÃO

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Lavagem milionária: esquema com base em São José dos Campos movimentou R$ 480 milhões

Empresária de São José é presa suspeita de estelionato e golpes com consórcios