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Friday, June 16, 2017

Former Owner of Marble Mining Company in Afghanistan Indicted for Allegedly Defrauding U.S. Government Agency and Defaulting on a $15.8 Million Loan | OPA | Department of Justice

Former Owner of Marble Mining Company in Afghanistan Indicted for Allegedly Defrauding U.S. Government Agency and Defaulting on a $15.8 Million Loan | OPA | Department of Justice

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