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Financial Fraud

FTX Legal Case Settlements Raj Kundra Case Allegations Campaign Fraud Investment Fraud Bitcoin Scheme Victim Rights Client Fund Mismanagement Income Tax Fraud Mortgage Fraud Legal Proceedings Loan Misrepresentation Investigations Paycheck Protection Program Misuse

Ethics Panel Finds Substantial Evidence Against Rep. Cherfilus-McCormick in 27-Count Report

A Republican member plans to force an expulsion vote next week.

Reshad Jones Secures $9.5 Million Merrill Lynch Settlement in Adviser Theft Case

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