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05/19/2019
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crooks
Democratic Fundraiser Pleads Guilty to Fraud - An indictment accused him of forging signatures, concocting bogus account statements and establishing sham "virtual offices" to conceal a scam in which he was using proceeds from new loans to pay off older ones — a maneuver prosecutors called a Ponzi scheme. Investigators said he used some proceeds of the fraud to buy property in Italy and New York and to make sizable donations to charities, political action committees and election campaigns.
From NeoCon


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