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Jerome O’Hara and George Perez : Two Madoff Goons on Their Way to Jail

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Vice President of Bitcoin Arrested for Laundering

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Ex-Broker Charged for Using Insider Information in Burger King Takover

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Guilty For Wire Fraud, Ex-Hedge Fund Boss Gets 15 Years

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NYPD Retirees Indicted for Disability Fraud

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Target Reports Credit Card and Debit Card Accounts May Have Been Accessed

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Michael Steinberg Convicted of Conspiracy and Securities Fraud

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The Remark that Won’t Be Heard by the Jury

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In the Gloomy World of Bitcoin, Deceit is Quicker than the Law

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Psychic Falsely Predicts Her Own Death

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Two Financial Firms Make Sketchy Suit Against Twitter

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Carnival Lawsuit Mix-up

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Billionaire Dallas Mavericks Owner Mark Cuban Testifies in SEC Trial

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Standard & Poor Calls a U.S. Government Suit Against It Mere “Retaliation”

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NY Attorney General Sues Donald Trump over his Bogus “Trump University”

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Celebrity News

Did Octomom Commit Octo-Fraud?

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Legal News

SEC Says South Miami Defrauded Investors

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Bank of America’s Use of Fraud Statute Challenged

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