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Two Jacksonville City Council members indicted for fraud, money laundering, and more

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Today’s Fraud News from around the world: Two Jacksonville City Council members indicted for fraud, money laundering, and more: Jacksonville, FL – Two Jacksonville City Council members have been federally indicted on charges including fraud, money laundering, and more.: Google Alert – Fraud Goldman Sachs VP charged with securities fraud: Goldman Sachs VP charged with […]




Founders of cryptocurrency backed by Floyd Mayweather indicted for fraud

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Today’s Fraud News from around the world: Founders of cryptocurrency backed by Floyd Mayweather indicted for fraud: The three co-founders of a cryptocurrency promoted by boxer Floyd Mayweather and record producer DJ Khaled have been indicted by a federal …: Google Alert – Fraud POW! Black Panther Creator Stan Lee On Offensive Again, Claiming Massive Fraud: […]