NAVARRO et al. Indictment - USAO Sig · Professional horse racing is a $100 billion global...

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Transcript of NAVARRO et al. Indictment - USAO Sig · Professional horse racing is a $100 billion global...

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United States Department of Justice › sites › default › files › usao...CRISTIAN VINTILA, MASSIMO ROMÄCNOLI, and VIRGIL FLAVIU GEORGESCU, Defendants . SEALED INDICTMENT U.S.

United States Department of Justice › sites › default › files › usao...CRISTIAN VINTILA, MASSIMO ROMÄCNOLI, and VIRGIL FLAVIU GEORGESCU, Defendants . SEALED INDICTMENT U.S.

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NAVARRO et al. Indictment - USAO Sig - Standardbred · 2020. 3. 9. · intense death. NAVARRO , exercise, At which can lead to accidents, The Defendants all times relevant to this

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Major COVID-19 fraud investigation resuea USAO-SDGA … · 2020. 11. 12. · Title: Major COVID-19 fraud investigation resu...ea _ USAO-SDGA _ Department of Justice Author: woodk

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