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Sad for the new owners since nobody from the Roman era is still there but I guess they didn’t do the necessary due diligence.
Actually, it is due to Boehly this is known. After they took over, he found these transaction and reported them.
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Isn’t due diligence usually done in advance of a buy? Seems kind of reckless.
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Wrong. This information is due to insider leaks from a Cypriot bank/company. You can read about this story and others from the excellent OCCRP reporting.
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