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Federal prosecutors have identified the consultant and bank president who pleaded guilty, respectively, as John Blakeman and Frances Díaz.
Also allegedly involved in the scheme were Julio Martin Herrera Velutini and former FBI agent Mark Rossini.
Federal prosecutors have identified the consultant and bank president who pleaded guilty, respectively, as John Blakeman and Frances Díaz.
Also allegedly involved in the scheme were Julio Martin Herrera Velutini and former FBI agent Mark Rossini.
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