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Crime White-Collar Crime

Embezzlement

Financial Fraud Fraud Wire Fraud Gambling Corporate Fraud Corporate Embezzlement Money Laundering Employee Theft Employee Embezzlement Legal Charges George Santos Government Money Party Funds Embezzlement Public Funds Theft Police Embezzlement Self-Dealing Bribery Luxury Watches Luxury Watch Theft Theft Corruption Scandals Gambling Scandal Illegal Gambling Vietnamese Real Estate Tycoon Truong My Lan Campaign Finance Violations Financial Crime Investigation Police Investigation Financial Misconduct Grand Larceny Healthcare Fraud Bank Fraud Federal Grant Embezzlement Plea Deal Indictment Larceny Stolen Money Corporate Theft Campaign-Finance Violations Legal Proceedings Hush Money Identity Theft Party Funds Corruption Charges