Word: santandar
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Dates: during 2010-2019
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...draw attention to themselves." That may be an understatement. There are currently two other pending cases against the judge in addition to the one involving the Franco investigation. Garzón is also being investigated for dismissing financial misappropriation charges against Emilio Botín, the director of Banco Santandar, after the bank sponsored a course at New York University in which the judge was a participant. He's also being investigated for his allegedly inappropriate ordering of wiretaps in a national corruption probe...
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