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  1. #1
    Gold
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    Oct 2002
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    Default Money Laundering Scandal - The Marbella Case

    Does anyone know anything about this?

    Dominican probe widens in Europe’s largest money laundering scandal http://www.dominicantoday.com/app/article.aspx?id=17632

    Apparently, "The Marbella case is one of the largest money laundering operations uncovered in Europe and in which some of the suspects had acquired companies in Dominican Republic to conduct many real estate transactions."

  2. #2
    Retired Ussername
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    Jan 2002
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    This case is tied to the big development that was supposed to happen in Samana, big marina, big hotels, etc. According to different news sources, Hipolito's guys gave numerous "speedy" approvals to help the Spaniards get what they wanted to make the project happen.

    If they dig deep enough, do you think they will tie this case to the new Samana Carretera that Hipolito started, that will cut the drive time to Samana???

  3. #3
    Silver
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    Jan 2002
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    ...hope not... :\

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