TourProdEnter LLC has handled international sponsorship deals for the Argentine Football Association at the center of FBI probe.
File Photo for illustration purposes. Image Credit: Dickelbers, Creative Commons Attribution-Share Alike 4.0, WikiCommons. You know a matter could be serious when agents of the Federal Bureau of ...
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FBI raid at Miami dealership ends with luxury car dealer in jail over alleged VIN-swapping scheme
A Miami luxury car dealership became the center of a federal investigation this week after authorities arrested the business owner during a lengthy FBI operation tied to an allegedly stolen ...
MIAMI — The Federal Bureau of Investigation’s Miami field office has added a new fugitive to its Most Wanted Fraudster list. FBI agents are offering a reward of up to $150,000 for information that ...
Add Yahoo as a preferred source to see more of our stories on Google. A South Florida business that is suspected of receiving hundreds of millions of dollars in sponsorship payments on behalf of the ...
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