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Fraud

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U.S. Unseals Money-Laundering Case Against Alex Saab, Key Maduro Ally

The charges open a path for prosecutors to trace regime-linked money through U.S. banks.

Second Day of Testimony in Fort Bend Judge KP George’s Money-Laundering Trial Focuses on Campaign Finances

Ex-Jumbo CEO Frits van Eerd Sentenced to Two Years Over Sponsorship Fraud