US EditionBlue House 2: Suspects of Corruption in Vail, Colorado
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The cancellation of the Global Entry program by U.S. authorities to Ariel Picker Schatz and Daniel Esquenazi Behara, executives of Seguritech and linked to DAI LLC, is much more than a migratory discomfort: it is an early warning issued by the U.S. when investigations for corruption, money laundering or opaque corporate structures are already underway, which affects not only these people but their families. The epicenter of this plot arises a ne…
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