Our sources put Regalado in Florida (Apollo Beach or Riverview).
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FraudTalk is a blog focused on the review and discussion of recent significant cases of fraud, corruption and employee misconduct - particularly major embezzlement cases in the US. Fraud Talk is published by Chris Marquet, Chairman & CEO of Marquet International Ltd., an international investigations, litigation support and due diligence firm.
2 comments:
This man is innocent!
Let us then approach God’s throne of grace with confidence, so that we may receive mercy and find grace to help us in our time of need. Heb 4:16
May God's grace be with him as a solution comes to this problem
I know this guy he stole from individual church members to he tried to talk me into investing with him in forex. Unfortunitaly he stole from other church member 1000s of dollars. This is a very poor mostly Hispanic church in mass Lawrence is name of the city were the church is. Ray was a realy nice guy he and his wife jahida. We used to eat every sabbath together. He has two wonderfully children. Also he stole from his best friend 1000s of rollers he preached often part of the service. This man stole from god ! Pure greed !i I hope he is done. He needs to be sto
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