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Fraud
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Fraud
Crime
Ivanka Trump lawyer slams Letitia James in civil fraud case
CCG
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October 20, 2023
0
Crime
Candace Scott indicted in Jeremy Pauley human remains case
CCG
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April 30, 2023
0
Crime
California Federal Judge Denies Former Theranos CEO Elizabeth Holmes Release Pending Appeal
CCG
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April 11, 2023
0
Crime
Derek Chauvin pleads guilty to tax fraud along with ex-wife
CCG
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March 17, 2023
0
Crime
Elizabeth Holmes tries to delay fraud sentence for Theranos
CCG
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March 17, 2023
0
Crime
Jaycee Wasson found guilty of fraud
CCG
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March 5, 2023
0
Crime
Trump seeks 6-month delay in $250 million fraud lawsuit
CCG
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March 3, 2023
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