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  1. BEFORE TAKING THE WHITE HOUSE, TRUMP DUE IN COURT OVER FRAUD

    Started by JohnDoe2, 11-09-2016 04:28 PM
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    court, fraud, trump, trump university, white house
    • Replies: 13
    • Views: 238
    Last Post: 11-10-2016 11:47 PM
    by Newmexican  Go to last post
  2. Canadians indicted in US ATM fraud

    Started by JohnDoe2, 11-08-2016 11:54 PM
    atm fraud, canadians, canadians indicted, fraud
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    Last Post: 11-09-2016 12:02 AM
    by pkskyali  Go to last post
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    by Jean  Go to last post
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    by JohnDoe2  Go to last post
  3. ICE removes Peruvian citizen wanted for fraud

    Started by JohnDoe2, 09-29-2016 05:27 PM
    criminal alien, deport, fraud, i.c.e., peruvian
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    • Views: 129
    Last Post: 09-29-2016 05:27 PM
    by JohnDoe2  Go to last post
  4. Massive crackdown on global mail fraud empire

    Started by JohnDoe2, 09-22-2016 12:33 PM
    crackdown, fraud, global mail fraud, mail fraud
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    Last Post: 09-23-2016 12:29 PM
    by JohnDoe2  Go to last post
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    Last Post: 09-08-2016 06:29 PM
    by Judy  Go to last post
  5. Illegal immigrant indicted on fraud-related charges

    Started by Jean, 09-08-2016 12:08 AM
    counterfeit documents, fraud, ice detainer, illegal immigrant
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    • Views: 177
    Last Post: 09-08-2016 12:08 AM
    by Jean  Go to last post
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    Last Post: 09-07-2016 06:01 PM
    by JohnDoe2  Go to last post
  6. Texas prosecuted 15 illegal voting cases

    Started by JohnDoe2, 08-23-2016 05:53 PM
    fraud, illegal voting, impersonation, texas, voting
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    Last Post: 08-23-2016 05:53 PM
    by JohnDoe2  Go to last post
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    by JohnDoe2  Go to last post
  7. $2.4 Million cash seized at Miami airport

    Started by JohnDoe2, 07-18-2016 05:26 PM
    airport, cash seized, fraud, medicare fraud, miami
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    • Views: 370
    Last Post: 07-18-2016 05:26 PM
    by JohnDoe2  Go to last post
    • Replies: 1
    • Views: 386
    Last Post: 10-25-2016 03:58 PM
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