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Top News Picks

Costa Rica Investigating Money Laundering Scheme Involving Venezualan Governement Firms

Companies owned by Venezualan government suspected of laundering millions of dollars by purchasing bars of soap

 

Former Loan Servicing Company CEO Pleads Guilty to Defrauding Wells Fargo Bank

According to the indictment, from 2004-2009 Earl Gross and U.S. Mortgage withheld approximately $8 million in loan payoffs due to Wells Fargo Bank

 

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