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Democratic Rep. Henry Cuellar and wife indicted on bribery charges tied to Azerbaijan
Semafor via Yahoo News· 3 days agoThe News The US Justice Department has charged Texas Democratic Rep. Henry ...entities: an oil and...
Heir to Cartier Arrested for Allegedly Laundering Money Using USDT
MSN News· 7 hours agoMaximilien de Hoop Cartier and five Colombians have been arrested and charged with money laundering...
FBI agent reveals how the agency’s massive fraud investigation began in Feeding Our Future trial
Star Tribune (Minneapolis) via Yahoo News· 5 days agoAn FBI agent described Wednesday how the agency's massive meal fraud investigation unfolded, saying...
Staff Shakeups Continue at the Republican National Committee
The Dispatch via Yahoo News· 12 hours agoIt was part of the former president’s effort to shift the RNC’s focus from voter turnout to...
Turns out Democratic politicians can be giant HYPOCRITES too, how predictable
Pride via Yahoo News· 3 days agoThe Justice Department has accused both Cueller and his wife Imelda Cuellar...controlled by the...
US lawmaker Cuellar hit with bribery charges tied to Azerbaijan, Mexican bank
Reuters via Yahoo News· 4 days agoRepresentative Henry Cuellar and his wife were indicted for allegedly accepting close to $600,000 in...
I lost $3k when my account was 'completely emptied' - now my bank is blaming me
The US Sun· 2 days agoNicole Roy said she realized she had been hacked on Thanksgiving weekend when she received an...
BBC presenter gets money back after being scammed
BBC via Yahoo News· 4 days agoMr Levy said: "Of course I logged onto the account and, of course, it wasn't the fraud department or bank at all, it was a fraudster.
Federal bribery charges filed against Texas Democratic congressman and his wife
USA TODAY via Yahoo News· 3 days agoBoth Cuellars have been slapped with charges related to bribery, wire fraud, money laundering and...
Ex-Illinois hospital COO sentenced in fraud scheme
Becker’s Hospital Review· 5 days agoRobert Spadoni, 59, the former COO of Rush Oak Park (Ill.) Hospital, was also ordered to pay restitution to the hospital, according to a May 1 Justice Department news release ...