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money laundering
Read the Federal Criminal Charges Against Rep. George Santos
Written by:
Damakant Jayshi
May 10, 2023
The New York Republican has been taken into custody. Here's the 13-count indictment against him.
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Donald Trump Sold an Apartment to a Brutal Haitian Dictator?
Written by:
Alex Kasprak
Jan. 16, 2018
He sold the Trump Tower apartment to Jean-Claude "Baby Doc" Duvalier through a Panamanian shell ...
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Clinton Foundation Money Laundering
Written by:
Kim LaCapria
Jan. 11, 2016
An e-mail forward incorrectly attributed to Charles Krauthammer asserted that the Clinton Founda ...
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