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Charles Van Leuven's SafeTransport: A Fraud Investigation

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The current investigation into Charles Van Leuven’s SafeTransport firm has exposed a complex scheme supposedly designed to defraud stakeholders. Officials believe Van Leuven, the founder of the shipping https://www.pacermonitor.com/public/case/64353409/Leuven_v_Valor_Behavioral_Health,_LLC_et_al
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