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Category - Fraud

Economy • Fraud

“In Wisconsin we’re not building a factory”

Fraud

Trump Somehow Lost Over $1 Billion While Grifting in Office

Fraud

Report: The Trumps Could Owe New York $400 Million

Fraud

New York is Investigating Trump Family Tax Fraud

Fraud

The Trump Family Engaged in “Outright Fraud” to Shelter Wealth From Taxes For Decades

Fraud

GOP Rep. Duncan Hunter Has Been Indicted

Fraud

Report: Cohen May Be Indicted for Financial Fraud

Fraud • Racism

Kris Kobach Has Been Grifting Small Towns Into Bankruptcy

Donald Trump • Fraud

New York Files Lawsuit Against the Trump Family and Foundation for Illegal Self-Dealing

Fraud

One of Trump’s Lawyers is Under Investigation

Fraud

Report: Trump Gave Kids Fake “Charity” Money, Gave Real Money to a Crime Boss HQ

Fraud

Did Trump Commit Insurance Fraud?

Fraud

Trump’s Fake Charity Isn’t Even Registered to Raise Money

Fraud

Wells Fargo Executives Forfeit Over $60 Million After Fraudulent Account Scandal

Ethics • Fraud

Report: Trump Also Used Other Charities To Pay Legal Bills

Corruption • Ethics • Fraud

Trump May Have Bribed a NY Comptroller, Also Used Charity Money to Pay Legal Bills

Fraud

New York AG Investigating the Trump Foundation

Fraud

This is Why We Need a Consumer Protection Agency

Ethics • Fraud

Trump’s Charity Lies Might Have Been Illegal

Fraud

Texas Attorney General Charged With Securities Fraud by the SEC

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