U.S. Arrests ‘Serial Fraudster’ for Heading a $1 Billion Fraud Scheme
Synopsis by OCCRP Mar 21 23
Organized Crime and Corruption Reporting ProjectRead full article 
OCCRP: U.S. Arrests ‘Serial Fraudster’ for Heading a $1 Billion Fraud Scheme
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| Last Updated | Mar 21 23 |
| Total Articles | 1 |
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intentional deception made for unfair or unlawful gain or damaging or depriving a victim
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