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Initially directing the supervisor to some bitcoin kiosk, Martinez then had the remainder handed around to an unidentified accomplice in the community car parking zone. Cautious tracing of digital transactions and Actual physical evidence like garments served solidify Martinez’s relationship to those imposter frauds.
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In Laughlin, equivalent strategies were being reportedly used across the exact same time from the Golden Nugget Casino. Nevertheless scant aspects ended up launched with the law enforcement, identical telephone numbers and names indicated the involvement of Martinez, or potentially his casino scammer associates.
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