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Delaney C

United States

1 Reviews
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1 review

El Trading Club

This "club" conducts investment fraud

This "club" conducts investment fraud. Franklin Moreno and Kiara Silva are the leaders of this gang. Information on them and the frauds they conduct are in the IC3 database and onfile with FBI, FTC, and USCIS. Kiara is the face of Elder Fraud.

2023-07-17