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Conviction of an arbitrator for the crimes of fraud (Article 171 of the Brazilian Penal Code) and forgery of a public document (Article 297 of the Brazilian Penal Code) for impersonating a judge of law, routinely attracting individuals interested in emigrating to the United States, in order to provide, upon receipt of large sums of money, United States visas and other materially or ideologically forged documents:

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