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Aprehenden a 8 vinculados en esquema que vació cuentas bancarias con reembolsos ficticios

Según las investigaciones, el grupo utilizaba como modalidad delictiva el ingreso de dinero mediante “devoluciones” falsas por compras supuestamente realizadas en comercios de Estados Unidos. Estas sumas se acreditaban en tarjetas Visa Débito y Crédi


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