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Peruvian ‘victim of $269K advance fee fraud by Ricardo Soto’ applies for evidence in Florida

A Peruvian who claims he was swindled out of $269,743 in an alleged advance fee fraud by U.S.-based Venezuelan Ricardo Soto Marin and others, including Canadian Jonathan Frappier, has applied for judicial assistance at federal court in Miami to collect evidence for a criminal complaint he has filed in Peru.