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On October 7, 2019 a fraud case was filed by Ali, Ovais, Arif, Adeel, Beliukov, Denis et al. represented by Dagen, Alan, against Arif, Sdel, Haider, Ovais, Iiawan, Elizabeth, Israel, Yvenson, and Vince Ecom Empire Llc, represented by Grant, Joe M, and Grant, Joey Michael, in the jurisdiction of Broward County. Judge Perlman, Sandra presiding.
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