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Tag: Fraud Charges

Zimbabwe’s VP’s Wife Arrested on Money Laundering, Fraud Charges

  Zimbabwean Vice-President Constantino Chiwenga’s estranged wife, who was arrested over fraud

Alleged Card Fraud: Naira Marley to resume trial on Oct. 22

A Federal High Court in Lagos will on Oct. 22  begin the

Trump-loving Congressman Gets Arrested by the FBI on Security Fraud Charges

Rep. Chris Collins was arrested by federal law enforcement officials on securities