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But the challenge for entrepreneurs is that the line between appropriate and illicit is often quite murky. His girlfriend slipped out of Barajas on the same day Forex was arrested. He began naked shorting to clients. He seemed professional, very American". Spain's very own "mini-Madoff" He was arrested in the Mediterranean city of Valencia along with two others. In a forex building material to keep the funds flowing, Cardona and his team around the world would collect investors' money from them personally, in cash.


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