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Spanish Princess Accused of Fraud

By Anastasia Wincorn on January 8, 2014
Posted in Investigation, Money Laundering

Yesterday, a judge in Spain named Princess Cristina, King Juan Carlos’s youngest daughter, as a suspect in an ongoing money laundering and tax fraud case involving the Princess’s husband, Inaki Urdangarin.  The judge alleges that the Princess and her husband participated in a scheme to embezzle approximately $8 million in public funds, which…

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