Chan, also known as Sandra, mentioned she was released to the couple in March 2014 when she attended a seminar in Hong Kong to find out about the plan.

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1st directing the supervisor to some bitcoin kiosk, Martinez then had the remainder handed around to an not known accomplice inside a public parking lot. Careful tracing of digital transactions and Actual physical evidence like outfits assisted solidify Martinez’s link to these imposter frauds. 

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In Laughlin, comparable practices read more were reportedly employed throughout the similar time against the Golden Nugget Casino. Nevertheless scant specifics were being released by the law enforcement, equivalent telephone figures and names indicated the involvement of Martinez, or possibly his casino scammer associates. 

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