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  1. 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
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  2. Baby Bust: Feds Raid California 'Maternity Hotels'

    Started by Newmexican, 01-10-2018 01:16 PM
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    birth tourism, california, chao chen, chinese birth tourism, dong li, irvine, li yan lang, rowland heights, tax fraud, the carlyle, visa fraud, wen rui deng, wen shan sun
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