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Tag: fraudulent

Independiente has filed a criminal complaint against the Moyanos for “fraudulent administration and money laundering”

Independentthrough its president Fabiano Domanhas formalized in the last few hours before the judges a criminal complaint against the former managers of the club...

After losing a million dollar trial, Independiente sues Moyano for fraudulent administration

The bad news at Independiente seems to have a domino effect. When Fabiano Doman and the leaders thought about how to replace Leandro...