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Google Keyword Rankings for : rodriguez check cashing
1
https://www.brooklynpaper.com/brooklyn-man-indicted-for-1-million-check-cashing-heist/
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https://www.brooklynpaper.com/brooklyn-man-indicted-for-1-million-check-cashing-heist/
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2
https://www.justice.gov/usao-sdfl/pr/miami-ringleader-nationwide-counterfeit-check-cashing-and-identity-theft-scheme
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https://www.justice.gov/usao-sdfl/pr/miami-ringleader-nationwide-counterfeit-check-cashing-and-identity-theft-scheme
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3
https://www.yelp.com/biz/rodriguez-check-cashing-allentown
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https://www.yelp.com/biz/rodriguez-check-cashing-allentown
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4
https://patch.com/new-york/brownsville/brooklyn-man-busted-1m-check-cashing-heist-feds-say
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https://patch.com/new-york/brownsville/brooklyn-man-busted-1m-check-cashing-heist-feds-say
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5
https://bkreader.com/2022/03/09/brooklyn-man-arrested-and-charged-with-stealing-more-than-1m-during-gunpoint-robberies-doj/
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https://bkreader.com/2022/03/09/brooklyn-man-arrested-and-charged-with-stealing-more-than-1m-during-gunpoint-robberies-doj/
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6
https://pix11.com/news/local-news/brooklyn-man-indicted-for-allegedly-stealing-more-than-1-million-at-gunpoint/
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https://pix11.com/news/local-news/brooklyn-man-indicted-for-allegedly-stealing-more-than-1-million-at-gunpoint/
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7
https://brooklyneagle.com/articles/2022/03/09/brooklyn-man-charged-with-gunpoint-robberies-of-more-than-1-million/
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https://brooklyneagle.com/articles/2022/03/09/brooklyn-man-charged-with-gunpoint-robberies-of-more-than-1-million/
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8
https://www.linkedin.com/in/teresa-rodriguez-3a80193a
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https://www.linkedin.com/in/teresa-rodriguez-3a80193a
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9
https://www.goshennews.com/news/police-news-police-warn-of-check-cashing-fraud/article_2286218c-3c02-11ec-b5ca-d73ffc25edb8.html
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https://www.goshennews.com/news/police-news-police-warn-of-check-cashing-fraud/article_2286218c-3c02-11ec-b5ca-d73ffc25edb8.html
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10
https://www.tcpalm.com/story/news/crime/martin-county/2018/04/13/miami-man-charged-after-trying-cash-more-than-5-000-fraudulent-money/514484002/
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https://www.tcpalm.com/story/news/crime/martin-county/2018/04/13/miami-man-charged-after-trying-cash-more-than-5-000-fraudulent-money/514484002/
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11
https://www.fox43.com/article/news/crime/lancaster-county-mail-carrier-stole-checks-altered-amounts-cashed-under-fake-names/521-126a96d6-bc70-421a-b603-202e66bfe5c3
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https://www.fox43.com/article/news/crime/lancaster-county-mail-carrier-stole-checks-altered-amounts-cashed-under-fake-names/521-126a96d6-bc70-421a-b603-202e66bfe5c3
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12
https://casetext.com/case/united-states-v-rodriguez-993
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https://casetext.com/case/united-states-v-rodriguez-993
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13
https://darik.news/newyork/brooklyn-man-busted-in-1m-check-cashing-heist-fed-says/547155.html
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https://darik.news/newyork/brooklyn-man-busted-in-1m-check-cashing-heist-fed-says/547155.html
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14
https://www.njoag.gov/racketeering-indictment-charges-10-alleged-members-and-associates-of-genovese-crime-family-with-reaping-millions-of-dollars-from-loansharking-illegal-check-cashing-gambling-money-laundering/
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https://www.njoag.gov/racketeering-indictment-charges-10-alleged-members-and-associates-of-genovese-crime-family-with-reaping-millions-of-dollars-from-loansharking-illegal-check-cashing-gambling-money-laundering/
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15
https://www.pacermonitor.com/public/case/23291697/Rodriguez_et_al_v_Castle_Check_Cashing_Corp_et_al
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https://www.pacermonitor.com/public/case/23291697/Rodriguez_et_al_v_Castle_Check_Cashing_Corp_et_al
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16
https://www.lawcommentary.com/articles/dark-web-scheme-lands-miami-family-in-prison-as-il-padrino-is-hit-with-sentence-of-over-10-years
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https://www.lawcommentary.com/articles/dark-web-scheme-lands-miami-family-in-prison-as-il-padrino-is-hit-with-sentence-of-over-10-years
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17
https://www.nj.gov/dobi/division_banking/ocf/enforcement/2019.html
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https://www.nj.gov/dobi/division_banking/ocf/enforcement/2019.html
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18
https://caselaw.findlaw.com/us-2nd-circuit/1097570.html
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https://caselaw.findlaw.com/us-2nd-circuit/1097570.html
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19
https://www.allbiz.com/business/affordable-check-cashing-inc_1m
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https://www.allbiz.com/business/affordable-check-cashing-inc_1m
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20
https://www.investopedia.com/where-can-you-cash-checks-5176474
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https://www.investopedia.com/where-can-you-cash-checks-5176474
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21
https://www.yellowpages.com/danbury-ct/rodrigues-check-cashing
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https://www.yellowpages.com/danbury-ct/rodrigues-check-cashing
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22
https://www.sun-sentinel.com/news/crime/fl-ne-check-cashing-ring-made-100000-in-one-weekend-20191211-cy7bpjmgang3zdqs2amrctlauy-story.html
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https://www.sun-sentinel.com/news/crime/fl-ne-check-cashing-ring-made-100000-in-one-weekend-20191211-cy7bpjmgang3zdqs2amrctlauy-story.html
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23
https://www.yahoo.com/now/manchester-drywaller-sentenced-federal-tax-225200337.html
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https://www.yahoo.com/now/manchester-drywaller-sentenced-federal-tax-225200337.html
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24
https://law.justia.com/cases/federal/appellate-courts/F3/473/21/589165/
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https://law.justia.com/cases/federal/appellate-courts/F3/473/21/589165/
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25
https://ne-np.facebook.com/wtae4/posts/police-say-jennesy-rodriguez-changed-the-amount-and-payee-on-the-checks-and-cash/10160500615823643/
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https://ne-np.facebook.com/wtae4/posts/police-say-jennesy-rodriguez-changed-the-amount-and-payee-on-the-checks-and-cash/10160500615823643/
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26
https://www.miamiherald.com/news/local/article248130170.html
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https://www.miamiherald.com/news/local/article248130170.html
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27
https://www.bizjournals.com/triangle/news/2016/02/23/third-north-carolina-man-sentenced-in-check.html
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https://www.bizjournals.com/triangle/news/2016/02/23/third-north-carolina-man-sentenced-in-check.html
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28
https://extranet.dfi.in.gov/ConsumerCredit/EntityDetails/1918
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https://extranet.dfi.in.gov/ConsumerCredit/EntityDetails/1918
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29
https://www.huntington.com/mortgage/rodriguez-david
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https://www.huntington.com/mortgage/rodriguez-david
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30
https://classic.acecashexpress.com/locations/texas/dallas/1329
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https://classic.acecashexpress.com/locations/texas/dallas/1329
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31
http://theforumnewsgroup.com/2022/03/18/brooklyn-man-indicted-for-hillcrest-gunpoint-robberies/
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http://theforumnewsgroup.com/2022/03/18/brooklyn-man-indicted-for-hillcrest-gunpoint-robberies/
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32
https://www.regions.com/Locator/WA/Wealth-Advisor-Eric-Rodriguez-Big-Bend
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https://www.regions.com/Locator/WA/Wealth-Advisor-Eric-Rodriguez-Big-Bend
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33
https://www.buzzfile.com/business/Check-Cashing-Place-414-875-6615
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https://www.buzzfile.com/business/Check-Cashing-Place-414-875-6615
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34
https://www.dailyrecord.com/story/news/crime/morris-county/2019/10/08/genovese-associate-bridgewater-sentenced-illegal-check-scheme/3902583002/
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https://www.dailyrecord.com/story/news/crime/morris-county/2019/10/08/genovese-associate-bridgewater-sentenced-illegal-check-scheme/3902583002/
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35
https://abc7ny.com/new-york-city-cy-vance-counterfeit-checks/1948876/
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https://abc7ny.com/new-york-city-cy-vance-counterfeit-checks/1948876/
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36
https://www.wgal.com/article/postal-worker-accused-of-stealing-700-thousand-dollars-lancaster-county-pennsylvania/39659671
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https://www.wgal.com/article/postal-worker-accused-of-stealing-700-thousand-dollars-lancaster-county-pennsylvania/39659671
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37
https://nypost.com/2019/05/01/genovese-made-man-cops-to-loansharking-gambling-scheme/
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https://nypost.com/2019/05/01/genovese-made-man-cops-to-loansharking-gambling-scheme/
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38
https://rumsonfairhavenretrospect.com/prosecutor-area-man-charged-with-2017-robbery-of-700k-from-check-cashing-business/
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https://rumsonfairhavenretrospect.com/prosecutor-area-man-charged-with-2017-robbery-of-700k-from-check-cashing-business/
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39
https://www.instagram.com/cashrodriguez13/?hl=en
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https://www.instagram.com/cashrodriguez13/?hl=en
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40
https://www.abc15.com/news/crime/police-bearded-bandit-arrested-in-connection-with-8-armed-robberies-of-valley-check-cashing-shops
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https://www.abc15.com/news/crime/police-bearded-bandit-arrested-in-connection-with-8-armed-robberies-of-valley-check-cashing-shops
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41
https://global.showmelocal.com/35080059-cash-carry-y-carniceria-rodriguez-check-cashing-service-hormigueros
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https://global.showmelocal.com/35080059-cash-carry-y-carniceria-rodriguez-check-cashing-service-hormigueros
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42
https://lancasteronline.com/news/local/postal-worker-stole-nearly-700-000-by-stealing-mail-from-leola-addresses-altering-checks-police/article_b3e195de-b45d-11ec-a2b5-2b1802f39371.html
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https://lancasteronline.com/news/local/postal-worker-stole-nearly-700-000-by-stealing-mail-from-leola-addresses-altering-checks-police/article_b3e195de-b45d-11ec-a2b5-2b1802f39371.html
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43
https://www.darknetstats.com/miami-family-heads-to-prison-for-cashing-out-fake-checks-using-stolen-identities-obtained-from-dark-web/
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https://www.darknetstats.com/miami-family-heads-to-prison-for-cashing-out-fake-checks-using-stolen-identities-obtained-from-dark-web/
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44
https://www.lehighvalleylive.com/lehigh-county/2012/08/allentown_man_charged_in_check.html
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https://www.lehighvalleylive.com/lehigh-county/2012/08/allentown_man_charged_in_check.html
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45
https://mdcthereporter.com/former-student-pleads-guilty-to-accusations-of-stealing-more-than-1-3-million/
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https://mdcthereporter.com/former-student-pleads-guilty-to-accusations-of-stealing-more-than-1-3-million/
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46
https://scc.virginia.gov/getdoc/40bb6e27-849a-4ec4-901c-0005c483cae7/check.pdf
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https://scc.virginia.gov/getdoc/40bb6e27-849a-4ec4-901c-0005c483cae7/check.pdf
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47
http://www.brodtax.com/life-events.php?item=162&catid=5&cat=ATM%20Transactions:%20Frequently%20Asked%20Questions
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http://www.brodtax.com/life-events.php?item=162&catid=5&cat=ATM%20Transactions:%20Frequently%20Asked%20Questions
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48
https://klasing-associates.com/new-hampshire-business-owner-indicted-filing-fraudulent-returns/
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https://klasing-associates.com/new-hampshire-business-owner-indicted-filing-fraudulent-returns/
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49
https://www.yakimaherald.com/lifestyle/entertainment/alex-rodriguez-is-doing-fine-after-kathryne-padgett-break-up/image_7879708e-5b1a-558a-8f86-7dfb897d2540.html
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https://www.yakimaherald.com/lifestyle/entertainment/alex-rodriguez-is-doing-fine-after-kathryne-padgett-break-up/image_7879708e-5b1a-558a-8f86-7dfb897d2540.html
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50
https://www.mcall.com/news/police/mc-nws-bethlehem-check-cashing-store-robbery-guilty-plea-20170825-story.html
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https://www.mcall.com/news/police/mc-nws-bethlehem-check-cashing-store-robbery-guilty-plea-20170825-story.html
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51
https://www.mass.gov/news/operation-golden-ticket-breaks-up-multi-state-atm-robbery-operation
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https://www.mass.gov/news/operation-golden-ticket-breaks-up-multi-state-atm-robbery-operation
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52
https://www.washingtonpost.com/archive/local/1990/04/24/third-man-charged-in-i-95-slaying/f615dc21-a3b8-4fa9-a298-1e1427b97233/
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https://www.washingtonpost.com/archive/local/1990/04/24/third-man-charged-in-i-95-slaying/f615dc21-a3b8-4fa9-a298-1e1427b97233/
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53
https://www.govinfo.gov/content/pkg/BILLS-108hr773ih/html/BILLS-108hr773ih.htm
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https://www.govinfo.gov/content/pkg/BILLS-108hr773ih/html/BILLS-108hr773ih.htm
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54
https://chester.crimewatchpa.com/kennettsquarepd/14864/arrests/rodriguez-lopez-marisol-1-count-theft-unlawful-taking-or-disposition-and-3-additional
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https://chester.crimewatchpa.com/kennettsquarepd/14864/arrests/rodriguez-lopez-marisol-1-count-theft-unlawful-taking-or-disposition-and-3-additional
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55
https://www.nj.com/news/2019/09/6-men-sentenced-in-schemes-that-generated-tribute-payments-to-genovese-crime-family.html
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https://www.nj.com/news/2019/09/6-men-sentenced-in-schemes-that-generated-tribute-payments-to-genovese-crime-family.html
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56
https://www.wdhn.com/news/local-news/police-two-charged-in-armed-robbery-at-dothan-check-cashing-business/
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https://www.wdhn.com/news/local-news/police-two-charged-in-armed-robbery-at-dothan-check-cashing-business/
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57
https://www.latimes.com/business/la-fi-garment-underground-economy-20160721-snap-story.html
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https://www.latimes.com/business/la-fi-garment-underground-economy-20160721-snap-story.html
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58
https://www.firstcoastnews.com/article/news/crime/officer-involved-shooting-on-jacksonville-westside-florida/77-74f30ce6-56e4-4e87-af10-9a6ab9dc5e10
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https://www.firstcoastnews.com/article/news/crime/officer-involved-shooting-on-jacksonville-westside-florida/77-74f30ce6-56e4-4e87-af10-9a6ab9dc5e10
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59
https://www.unionleader.com/news/courts/manchester-drywaller-sentenced-on-federal-tax-fraud-charges/article_ea712e25-a127-5c28-b3f5-d499d36774ec.html
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https://www.unionleader.com/news/courts/manchester-drywaller-sentenced-on-federal-tax-fraud-charges/article_ea712e25-a127-5c28-b3f5-d499d36774ec.html
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60
https://www.citadelbanking.com/our-business-banking-team/jennifer-rodriguez
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https://www.citadelbanking.com/our-business-banking-team/jennifer-rodriguez
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61
https://hudsontv.com/union-city-man-among-six-sentenced-for-roles-in-illegal-loansharking-check-cashing-gambling-money-laundering-schemes-linked-to-genovese-crime-family/
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https://hudsontv.com/union-city-man-among-six-sentenced-for-roles-in-illegal-loansharking-check-cashing-gambling-money-laundering-schemes-linked-to-genovese-crime-family/
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62
https://fortune.com/2022/03/10/black-panther-director-falsely-detained-at-bank-of-america/
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https://fortune.com/2022/03/10/black-panther-director-falsely-detained-at-bank-of-america/
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63
https://thepointsguy.com/author/jarodriguez/
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https://thepointsguy.com/author/jarodriguez/
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64
https://www.nysenate.gov/legislation/bills/2021/A5192
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https://www.nysenate.gov/legislation/bills/2021/A5192
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65
https://www.massmostwanted.org/case/caseId-5349
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https://www.massmostwanted.org/case/caseId-5349
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66
https://www.wcnyh.gov/newspage329.html
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https://www.wcnyh.gov/newspage329.html
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67
https://timbowerrodriguez.com/forging-signature-constitutes-means-of-identification/
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https://timbowerrodriguez.com/forging-signature-constitutes-means-of-identification/
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68
https://darkweblive.net/miami-3-members-of-a-family-sentenced-to-prison-for-darknet-activity/
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https://darkweblive.net/miami-3-members-of-a-family-sentenced-to-prison-for-darknet-activity/
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69
https://www.mycentraljersey.com/story/news/local/middlesex-county/2015/11/16/16-charged-bogus-check-cashing-scheme/75882424/
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https://www.mycentraljersey.com/story/news/local/middlesex-county/2015/11/16/16-charged-bogus-check-cashing-scheme/75882424/
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70
https://morrisfocus.com/2019/05/02/five-defendants-plead-guilty-in-illegal-loansharking-check-cashing-gambling-money-laundering-schemes-linked-to-genovese-crime-family/
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https://morrisfocus.com/2019/05/02/five-defendants-plead-guilty-in-illegal-loansharking-check-cashing-gambling-money-laundering-schemes-linked-to-genovese-crime-family/
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71
https://www.colliers.com/en/experts/james-rodriguez
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https://www.colliers.com/en/experts/james-rodriguez
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72
https://www.mapquest.com/us/florida/doris-rodriguez-primerica-financial-services-456916585
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https://www.mapquest.com/us/florida/doris-rodriguez-primerica-financial-services-456916585
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73
https://www.sentinelandenterprise.com/ci_30899025/leominster-man-is-charged-forged-check-cashing-scheme
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https://www.sentinelandenterprise.com/ci_30899025/leominster-man-is-charged-forged-check-cashing-scheme
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74
https://www.truist.com/finder/premier/yajaira-rodriguez-premier-banker-orlando-fl-32837
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https://www.truist.com/finder/premier/yajaira-rodriguez-premier-banker-orlando-fl-32837
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75
https://hudsonreporter.com/2019/05/22/union-city-man-pleads-guilty-in-bust-tied-to-organized-crime-family/
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https://hudsonreporter.com/2019/05/22/union-city-man-pleads-guilty-in-bust-tied-to-organized-crime-family/
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76
https://www.tributearchive.com/obituaries/21959504/jose-rodriguez
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https://www.tributearchive.com/obituaries/21959504/jose-rodriguez
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77
https://www.dea.gov/press-releases/2013/02/11/two-defendants-admit-roles-65-million-stolen-identity-income-tax-refund
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https://www.dea.gov/press-releases/2013/02/11/two-defendants-admit-roles-65-million-stolen-identity-income-tax-refund
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78
https://cbs12.com/news/local/port-st-lucie-police-searching-for-fraud-suspect
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79
https://www.nydailynews.com/news/politics/new-york-check-cashers-give-loans-proposed-law-article-1.2662410
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https://www.nydailynews.com/news/politics/new-york-check-cashers-give-loans-proposed-law-article-1.2662410
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80
https://www.courtlistener.com/opinion/202587/united-states-v-rodriguez-rivera/
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https://www.courtlistener.com/opinion/202587/united-states-v-rodriguez-rivera/
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81
https://www.annapolis.gov/DocumentCenter/View/9435/December-1-2017-Marc-Rodriguez-for-Annapolis---AMENDED-PDF
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https://www.annapolis.gov/DocumentCenter/View/9435/December-1-2017-Marc-Rodriguez-for-Annapolis---AMENDED-PDF
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82
http://m.legacy.com/ns/jean-rodriguez-obituary/180316180
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http://m.legacy.com/ns/jean-rodriguez-obituary/180316180
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83
https://www.orlandoweekly.com/news/remembering-the-orlando-49-jean-carlos-nieves-rodriguez-2541939
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https://www.orlandoweekly.com/news/remembering-the-orlando-49-jean-carlos-nieves-rodriguez-2541939
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84
https://www.hotels.com/ho1165564096/rodriguez-lodge-el-nido-philippines/
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85
https://www.honorcu.com/blog/honor-announces-jon-rodriguez-as-mortgage-loan-originator-for-grand-rapids-area/
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https://www.honorcu.com/blog/honor-announces-jon-rodriguez-as-mortgage-loan-originator-for-grand-rapids-area/
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86
https://www.nysscpa.org/article-content/on-the-trail-of-tax-cheats-irs-special-agent-paulina-rodriguez-uses-cpa-skills-to-fight-crime
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https://www.nysscpa.org/article-content/on-the-trail-of-tax-cheats-irs-special-agent-paulina-rodriguez-uses-cpa-skills-to-fight-crime
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87
https://www.snpnyc.org/wp-content/uploads/2021/02/11-07-16-Drug-Delivery-Service-Sold-Cocaine-in-Livery-Cars..._compressed.pdf
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88
https://www.onslow.k12.nc.us/domain/10975
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89
https://www.fbi.gov/contact-us/field-offices/miami/news/press-releases/eighteen-miami-dade-county-residents-charged-for-their-alleged-participation-in-private-insurance-health-care-fraud-scheme
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https://www.fbi.gov/contact-us/field-offices/miami/news/press-releases/eighteen-miami-dade-county-residents-charged-for-their-alleged-participation-in-private-insurance-health-care-fraud-scheme
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90
https://www.bizbuysell.com/florida/check-cashing-businesses-for-sale/
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91
https://books.google.com/books?id=CVmZAAAAQBAJ&pg=PT121&lpg=PT121&dq=rodriguez+check+cashing&source=bl&ots=DqcW0z692u&sig=ACfU3U2vOrbx1sUYFr0JH2Z3ZqUZTcc96w&hl=en&sa=X&ved=2ahUKEwig5_j3mdr7AhVMMewKHcaqBBAQ6AF6BQjEAhAD
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92
https://www1.nyc.gov/assets/doi/press-releases/2021/July/09HRA07.21.2021.pdf
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93
https://www.myfloridacfo.com/sitepages/newsroom/pressrelease.aspx?id=4090
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94
https://www.edwardjones.com/us-en/financial-advisor/tim-rodriguez
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95
https://books.google.com/books?id=Z5SCBgAAQBAJ&pg=PA68&lpg=PA68&dq=rodriguez+check+cashing&source=bl&ots=5BbOIDNkuA&sig=ACfU3U2gb-hCTLgj4509Y4inFwiKWGdfHA&hl=en&sa=X&ved=2ahUKEwig5_j3mdr7AhVMMewKHcaqBBAQ6AF6BQi6AhAD
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