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  1. Trump and company under investigation for bank and insurance fraud

    Started by JohnDoe2, 08-03-2020 03:24 PM
    bank fraud, deutsche bank, insurance fraud, manhattan, trump
    • Replies: 3
    • Views: 1,138
    Last Post: 08-21-2020 09:54 PM
    by JohnDoe2  Go to last post

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  2. Paul Manafort sentenced to 47 months in prison

    Started by JohnDoe2, 03-07-2019 08:17 PM
    bank fraud, fraud, manafort, paul manafort, prison, tax fraud
    • Replies: 0
    • Views: 900
    Last Post: 03-07-2019 08:17 PM
    by JohnDoe2  Go to last post

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  3. Cohen, Trump’s Ex-Lawyer, Investigated for Bank Fraud in Excess of $20 Million

    Started by JohnDoe2, 08-19-2018 09:40 PM
    bank fraud, cohen, cohen bank fraud, cohen fraud, fraud, trump
    • Replies: 7
    • Views: 1,186
    Last Post: 08-21-2018 05:32 PM
    by JohnDoe2  Go to last post

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  4. Trump's attorney being investigated for bank fraud, campaign finance violations

    Started by JohnDoe2, 04-10-2018 12:10 AM
    bank fraud, campaign finance violations, trump
    • Replies: 9
    • Views: 1,432
    Last Post: 07-22-2018 11:45 AM
    by JohnDoe2  Go to last post

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  5. Trump Commutes Sentence of illegal alien employer convicted of bank fraud

    Started by ALIPAC, 12-21-2017 11:47 AM
    amnesty, bank fraud, clemency, communted sentence, donald trump, employer, fraud, illegal aliens, illegal immigrants, sholom rubashkin
    • Replies: 6
    • Views: 1,655
    Last Post: 12-21-2017 08:52 PM
    by ALIPAC  Go to last post

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    General Discussion

  6. Bernie and Jane Sanders, under FBI investigation for bank fraud, hire lawyers

    Started by JohnDoe2, 06-24-2017 04:14 PM
    bank fraud, bernie sanders, investigation, jane sanders, lawyers
    • Replies: 1
    • Views: 867
    Last Post: 06-24-2017 04:20 PM
    by Judy  Go to last post

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    General Discussion

  7. Lawmakers argued New York shouldn't destroy undocumented immigrants records

    Started by Jean, 01-06-2017 07:50 PM
    bank fraud, idnyc, lawsuit, national security, nicole malliotakis, president-elect donald trump, public safety, ravi batra, ronald castorina jr., terrorism, u.s. patriot act, undocumented immigrants
    • Replies: 0
    • Views: 1,046
    Last Post: 01-06-2017 07:50 PM
    by Jean  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  8. LA - Illegal Immigrant Faces Deportation after ‘Skimming’ ATM’s

    Started by Jean, 09-14-2016 03:06 PM
    atm skimming, bank fraud, country illegally, illegal immigrant, romanian national
    • Replies: 1
    • Views: 984
    Last Post: 09-14-2016 10:01 PM
    by lorrie  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  9. Undocumented Romanian immigrant pleads guilty to bank fraud in St. Tammany Parish

    Started by Newmexican, 09-14-2016 12:57 PM
    atm, bank fraud, breitbart texas, crime, illegal immigrants, illegal immigration, louisiana, marinica mirel cotoi, mihai alexandru dinu, new orleans, romania, romanian nationals
    • Replies: 0
    • Views: 1,278
    Last Post: 09-14-2016 12:57 PM
    by Newmexican  Go to last post

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    illegal immigration News Stories & Reports

  10. Wells Fargo CEO ‘Should Be Fired For This Horror Show’

    Started by Newmexican, 09-10-2016 09:37 AM
    bank fraud, identity theft, wells fargo
    • Replies: 4
    • Views: 1,827
    Last Post: 09-29-2016 09:07 PM
    by JohnDoe2  Go to last post

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  11. Citizens Bank fined at least $34.5 million for pocketing customers’ cash

    Started by JohnDoe2, 08-12-2015 04:27 PM
    bank fraud, citizens bank, fraud
    • Replies: 1
    • Views: 1,432
    Last Post: 08-12-2015 04:56 PM
    by JohnDoe2  Go to last post

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  12. Ex-trader Hayes jailed for 14 years by London court for Libor rigging

    Started by JohnDoe2, 08-03-2015 03:09 PM
    bank fraud, fraud, libor rigging, london court, trader jailed
    • Replies: 0
    • Views: 838
    Last Post: 08-03-2015 03:09 PM
    by JohnDoe2  Go to last post

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  13. B of A Offers $13 Billion to Settle U.S. Mortgage Probe

    Started by JohnDoe2, 07-16-2014 09:11 PM
    b of a offers, bank fraud, fraud, mortgage settlement
    • Replies: 0
    • Views: 1,035
    Last Post: 07-16-2014 09:11 PM
    by JohnDoe2  Go to last post

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  14. JPMorgan accused over $20 BILLION deception

    Started by JohnDoe2, 10-01-2012 06:37 PM
    bank fraud, deception, jpmorgan
    • Replies: 1
    • Views: 1,161
    Last Post: 10-04-2012 06:27 PM
    by JohnDoe2  Go to last post

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  15. Seventh Circuit ruling has clarified that illegal aliens aren’t protected

    Started by Newmexican, 06-11-2012 07:20 PM
    7th court of appeals, bank fraud, citizenship, cortezano v. salin bank & trust, discrimination, employment, illegal alien, illegal immigrant, illegals as protected class, illsgal alien, mexico, seventh circuit
    • Replies: 4
    • Views: 2,125
    Last Post: 06-12-2012 12:36 PM
    by pkskyali  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  16. DC council chairman charged with bank fraud

    Started by JohnDoe2, 06-06-2012 06:16 PM
    bank fraud, d.c. council
    • Replies: 0
    • Views: 1,088
    Last Post: 06-06-2012 06:16 PM
    by JohnDoe2  Go to last post

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  17. Russian accused of fraud in United States seeks to postpone sentencing

    Started by Ratbstard, 02-08-2012 08:13 AM
    bank fraud, eastern europe, fbi, immigrants, kasum adigyuzelov, marina misyura, nikolai garifulin, prosecutor general's office, russian citizen, student visas
    • Replies: 0
    • Views: 1,317
    Last Post: 02-08-2012 08:13 AM
    by Ratbstard  Go to last post

    Forum:
    illegal immigration News Stories & Reports

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