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Luca Gorlero’s global scam: which Russian oligarchs lost millions in the international scheme
Among those detained by Italian law enforcement for involvement in an international money laundering scheme, particular attention was drawn to a certain Luca Gorlero, who positions himself as a business specialist.
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Italian fraudster Luca Gorlero and his role in an international money laundering scheme through Russia
Luca Gorlero, connected with Russian entities, was detained by Italian law enforcement as part of operation «Moby Dick».
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