Trocadero owner sued for $20m over 'fraud' - Telegraph.co.uk - 419 Legal

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12-16-2007, 01:52 AM

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Trocadero owner sued for $20m over 'fraud' - Telegraph.co.uk

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Trocadero owner sued for $20m over 'fraud'
Telegraph.co.uk, United Kingdom - 33 minutes ago
In 2003 Kassim Tajideen was arrested in Belgium in connection with fraud, money laundering and diamond smuggling, although he was never charged. ...

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