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fraudulent

Insurance

Elections fee, not GOP commissioner, authorized custodian of information in fraudulent electors case

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A Dane County choose has eliminated a Republican...
Insurance

Tax Attorneys and Insurance coverage Agent Indicted for Selling and Promoting Fraudulent Tax Shelter | OPA

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A federal grand jury in Charlotte, North Carolina returned an indictment right this moment charging two tax attorneys and an insurance coverage agent...
Insurance

Takedown of fraudulent cryptocurrency community in Bulgaria, Cyprus and Serbia | Eurojust

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4 name centres and 18 locations have been searched, and over 250 workplaces have been recognized in Serbia, Bulgaria, Cyprus and Germany. Fourteen...
Loans

Lawton mortgage operator needed for $22,000 in fraudulent loans | Information

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Marketing & Advertising

Donald Trump, his youngsters comply with be deposed in fraudulent advertising and marketing lawsuit

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The previous President agreed to be deposed on June 16 whereas Eric Trump will sit for questioning on Might 12 and Donald Trump...
Marketing & Advertising

Neuriva’s Mind Complement, Plugged By Jeopardy Co-Host Mayim Bialik, Is Now Paying Its Prospects $8 Million For False Promoting – Nationwide Client Information |...

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An unproven mind complement, plugged by Jeopardy co-host Mayim Bialik, has began paying it’s clients from the $8 million settlement over false...
Marketing & Advertising

Donald Trump and his youngsters comply with be deposed in fraudulent advertising lawsuit :: WRAL.com

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Online Banking

After fraudulent test & two-month wait, man will get $7,400 again from Truist Financial institution

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RICHMOND, Va. (WWBT) - A Richmond man calls 12 On Your Facet after $7,400 was stolen from his checking account.Steve Hurwitz was a...
Insurance

Henry County man accused of submitting $2,200 in fraudulent insurance coverage claims

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HENRY COUNTY, Ga. - Investigators are seek for a person who submitted fraudulent insurance coverage claims for $2,200 in funds....
Loans

N.J. man who obtained $1.6M in fraudulent COVID enterprise loans is headed to federal jail

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A 32-year-old New Jersey man is headed to federal jail after fraudulently acquiring about $1.6 million in fraudulent coronavirus-related loans on the onset...
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