David Zouein

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Telecoms fraud investigators seek information about Florida businesses

Investigators in Argentina are seeking information about businesses that may be based in Miami as part of a criminal investigation into alleged telecommunications fraud.Details are contained in an application for the appointment of a Commissioner to collect evidence - pursuant

Argentina: Serge Abiad et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Argentina into alleged telecommunications fraud by Serge Abiad, Jorge Nascimento Pereira, Ivana Ciardini, Naba Claude Kamel and others. Â