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Fraud

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Sam Bankman-Fried testifies in his own defense in FTX fraud trial

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Who is Camron Harris, Trump accountant testifying in civil fraud case against former president?

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Who is Alison R Greenfield? Trump blames ‘Schumer’s girlfriend’ for civil fraud case in bizarre post

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Donald Trump calls $250M civil fraud case ‘a scam’ on second day of trial at Manhattan court

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Will Trump testify in civil fraud case in New York?

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How Donald Trump’s civil fraud trial can affect his business in New York

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Who is Rob Mercer? Poker player lied about having cancer to play in WSOP Main Event

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Who is Richard Heart?

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Who is Todd Chrisley? Former reality TV star claims of being harassed in jail for being famous

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Why is Shakira facing investigation in Spain?

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