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Charles Van Leuven's SafeTransport: A Fraud Investigation

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The current probe into Charles Van Leuven’s SafeTransport company has uncovered a complex scheme purportedly designed to cheat investors . Officials believe Van Leuven, the head of the logistics https://www.pacermonitor.com/public/case/64353409/Leuven_v_Valor_Behavioral_Health,_LLC_et_al
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