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uFun Samoan funds illegally transferred to Thailand

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Things were pretty quiet last month reporting wise on the Samoan uFun Club fraud case, however we did get an update yesterday on the current case status. Through their participation in uFun Club and recruitment of local Samoan investors, Nicolas Giannos, Rosita Stanfield and an unidentified 74-year-old Pastor were initially charged with seven counts of “receiving [Continue reading...] Source: uFun Samoan funds illegally transferred to Thailand

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