
RGD
RGD is a convicted individual implicated in a high-profile case involving the theft of numerous cheques from a judiciary office, which were part of a broader scheme of usury and money laundering. Following a series of legal proceedings, RGD has faced multiple sentences, including a significant prison term, highlighting the serious nature of the financial crimes associated with this case.
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Paraguay:
RGD was convicted for the theft of cheques from the court.
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