Mysterious Miami party boy Daniel Liburdi indicted with three others in alleged $128 million-plus bank fraud scheme ...Middle East

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Mysterious Miami party boy Daniel Liburdi indicted with three others in alleged $128 million-plus bank fraud scheme
source : Page six ( Middle East ) () 44
Libudi, and three others, could be forced to forfeit money and several multimillion dollar homes located on Hibiscus Island and in the Caribbean.

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