Esquema Organizado Para Defraudar – Por El Abogado De Defensa Criminal De Tampa, Daniel J. Fernández Cualquier persona que se involucre en un plan para defraudar y obtener propiedad, es culpable de fraude organizado. El término “esquema para defraudar” se define como un curso continuo de conducta con la intención de defraudar a una o […]
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