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http://www.noticiascandela.informe25.com/2011/05/moris-beracha-el-empresario-de-los.html

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http://fueradepauta.blogspot.com.es/2015/02/asi-fue-la-demanda-contra-moris-beracha.html

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https://devilexcrement.com/tag/moris-beracha/

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https://elpais.com/internacional/2013/04/04/actualidad/1365103262_541091.html

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http://www.univision.com/noticias/univision-investiga/cuenta-en-el-hsbc-estuvo-ligada-al-fraude-en-el-fondo-pensional-de-pdvsa

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https://books.google.es/books?id=DD7vq7h20CcC&pg=PA17&lpg=PA17&dq=moris+beracha&source=bl&ots=9gAXT1yOJp&sig=monpNAA2gm5hAHEoeCfrkbKihdg&hl=es&sa=X&redir_esc=y#v=onepage&q=moris%20beracha&f=false

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https://www.icij.org/offshore/ponzi-scheme-used-offshore-hideaways-shuffle-investors-money

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http://alekboyd.blogspot.com.es/2013/05/moris-beracha.html

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http://www.eluniversal.com/nacional-y-politica/121028/un-banco-suizo-avalo-a-illaramendi

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https://books.google.es/books?id=h4zE2MUV2VEC&pg=PA108&lpg=PA108&dq=moris+beracha&source=bl&ots=Rc3qlvd1QN&sig=bUEsqSfRwf4vEKa-8gZAlsjLeME&hl=es&sa=X&redir_esc=y#v=onepage&q=moris%20beracha&f=false

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http://www.huffingtonpost.com/2013/04/05/tax-havens-ponzi-scheme_n_3022949.html

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http://connecticut.cbslocal.com/tag/moris-beracha/

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http://real-agenda.com/tag/moris-beracha/

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https://books.google.es/books?id=beKhDAAAQBAJ&pg=PA17&lpg=PA17&dq=moris+beracha&source=bl&ots=5KlmjAKSaq&sig=7Lty133nf-Yn6m6cspFteOPtn54&hl=es&sa=X&redir_esc=y#v=onepage&q=moris%20beracha&f=false

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http://www.elnuevoherald.com/noticias/mundo/america-latina/venezuela-es/article19148883.html

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http://acento.com.do/2017/actualidad/8441689-directivo-empresa-revisaria-investigacion-punta-catalina-esta-acusado-extorsion-falsificacion/

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https://www.facebook.com/RTnews/posts/10152197216577324

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http://elgransaqueo.com/tag/moris-beracha/

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https://books.google.es/books?id=beKhDAAAQBAJ&pg=PA17&lpg=PA17&dq=moris+beracha+private+equity&source=bl&ots=5KlmjAM-ij&sig=WqR7O5ssPaLfP48bsCm3-YVkYJg&hl=es&sa=X&redir_esc=y#v=onepage&q=moris%20beracha%20private%20equity&f=false

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https://assets.documentcloud.org/documents/625134/bf284106051810ae69d53302a5b93f51-beracha-complaint.pdf

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https://www.law360.com/articles/306732/receiver-seeks-238m-in-illarramendi-ponzi-scheme-suit

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https://www.lexology.com/library/detail.aspx?g=42778779-4bf3-495f-8f2b-f1887a6ae64d

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http://www.noticiascandela.informe25.com/2011/02/un-polemico-hombre-de-las-finanzas.html

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http://enelojodelaguila.blogspot.com.es/2011/05/moris-beracha-el-empresario-de-los.html

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http://venepiramides.blogspot.com.es/2012/07/movilway-subsidiaria-de-celistics.html

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http://tururutururu.com/yo-votare-a-mucha-honra-y-que-mi-nombre-quede-en-una-lista/

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http://www.noticiascandela.informe25.com/2011/05/moris-beracha-el-empresario-de-los.html

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http://www.univision.com/noticias/univision-investiga/cuenta-en-el-hsbc-estuvo-ligada-al-fraude-en-el-fondo-pensional-de-pdvsa

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http://fueradepauta.blogspot.com.es/2015/03/asi-illarramendi-salpico-moris-beracha.html

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https://www.icij.org/offshore/ponzi-scheme-used-offshore-hideaways-shuffle-investors-money

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https://books.google.es/books?id=DD7vq7h20CcC&pg=PA17&lpg=PA17&dq=moris+beracha+group&source=bl&ots=9gAXU0tNIq&sig=jKeFYgcpf7SuAJXVkjg1VKkbTtE&hl=es&sa=X&redir_esc=y#v=onepage&q=moris%20beracha%20group&f=false

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http://www.huffingtonpost.com/2013/04/05/tax-havens-ponzi-scheme_n_3022949.html

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https://www.law360.com/articles/306732/receiver-seeks-238m-in-illarramendi-ponzi-scheme-suit

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https://books.google.es/books?id=beKhDAAAQBAJ&pg=PA17&lpg=PA17&dq=moris+beracha+group&source=bl&ots=5KlmkzE-ej&sig=lQ47AKBFU52ecqw4Nh0ZG6IUheU&hl=es&sa=X&redir_esc=y#v=onepage&q=moris%20beracha%20group&f=false

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http://alekboyd.blogspot.com.es/2013/05/moris-beracha.html

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http://www.antilavadodedinero.com/antilavadodedinero-casos-articulo.php?id=76&title=francisco-illaramendi-libera-de-responsabilidad-a-beracha

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https://settysoutham.files.wordpress.com/2012/02/1-main1.pdf

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http://wantedsa.blogspot.com.es/2013/06/moris-beracha-is-not-charged-in-case-of.html

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http://tururutururu.com/yo-votare-a-mucha-honra-y-que-mi-nombre-quede-en-una-lista/

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http://www.laht.com/article.asp?CategoryId=10717&ArticleId=469516

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http://www.twitlonger.com/show/nnos05

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https://www.strategic-culture.org/news/2016/05/06/showdown-in-venezuela.html

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http://www.univision.com/noticias/univision-investiga/escandalo-de-corrupcion-implica-a-ex-funcionarios-de-pvdsa

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http://www.noticiascandela.informe25.com/2011/02/un-polemico-hombre-de-las-finanzas.html

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http://enelojodelaguila.blogspot.com.es/2011/05/moris-beracha-el-empresario-de-los.html

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http://venepiramides.blogspot.com.es/2012/07/movilway-subsidiaria-de-celistics.html

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https://twitter.com/cocando/status/166668086626365440

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https://devilexcrement.com/tag/moris-beracha/

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https://elpais.com/internacional/2013/04/04/actualidad/1365103262_541091.html

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http://fueradepauta.blogspot.com.es/2015/02/asi-fue-la-demanda-contra-moris-beracha.html

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https://www.icij.org/offshore/ponzi-scheme-used-offshore-hideaways-shuffle-investors-money

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http://alekboyd.blogspot.com.es/2013/05/moris-beracha.html

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http://www.huffingtonpost.com/2013/04/05/tax-havens-ponzi-scheme_n_3022949.html

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http://venepiramides.blogspot.com.es/2012/02/sindico-de-los-fondos-de-pancho.html

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https://assets.documentcloud.org/documents/625134/bf284106051810ae69d53302a5b93f51-beracha-complaint.pdf

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http://www.wradio.com.co/noticias/economia/primera-pagina-revela-listado-de-colombianos-en-hsbc-de-suiza/20150227/nota/2651120.aspx

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http://lacleptocraciadelsigloxxi.blogspot.com.es/2012/02/sindico-de-los-fondos-de-pancho.html

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http://www.eluniversal.com/nacional-y-politica/121028/un-banco-suizo-avalo-a-illaramendi

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http://www.elmundo.com.ve/noticias/petroleo/pdvsa/sobornos-por-mas-de-$35-millones-en-caso-illaramen.aspx

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http://fueradepauta.blogspot.com.es/2016/02/moris-beracha-y-danilo-diazgranados.html

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https://twitter.com/genpenaloza/status/248171194489122817

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http://www.laht.com/article.asp?CategoryId=10717&ArticleId=554894

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http://reporteconfidencial.info/noticia/3165746/sobornos-por-mas-de-35-millones-en-caso-illaramendi-/

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http://lasarmasdecoronel.blogspot.com.es/2014/10/resumen-del-caso-f-iallaramendi-y-otros.html

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http://impactocna.com/habla-francisco-illaramendi-la-corrupcion-en-pdvsa-comenzo-a-partir-del-ano-2005/

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http://thisisfusion.tumblr.com/post/17263637581/pdvsas-corruption-net-in-the-usa

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