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US, Ohio officials find nearly $1 million belonging to suspect in US Navy veterans scam

foxnews.com (1 year and 11 months ago)

May 3, 2012

Authorities have found more than $981,000 in Oregon belonging to a fugitive accused of running a scam that collected millions in donations from people who believed they were helping U.S. Navy veterans. full story

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Ohio Officials Find Scam Suspect's Cash

abcnews.com (1 year and 11 months ago)

Ohio officials find scam suspect's cash

miamiherald.com (1 year and 11 months ago)

Watch: Suspect Arrested in Navy Charity Scheme

abcnews.com (1 year and 11 months ago)

Mystery Man Who Ran $100M 'Scam' Won't Tell Feds His Real Name

abcnews.com (1 year and 11 months ago)

Ohio School Shooting Suspect Competent to Stand Trial

abcnews.com (1 year and 11 months ago)

Ohio Shooting Suspect to Stand Trial

abcnews.com (1 year and 11 months ago)

Future Of Ohio's Oil And Gas Taxes Debated

huffingtonpost.com (1 year and 11 months ago)

Cricket scam bowler Mohammad Asif released from jail

independent.co.uk (1 year and 11 months ago)

Fixing scam cricketer Asif freed

bbci.co.uk (1 year and 11 months ago)

New insurance scam sweeps Britain as crooks crash buses packed with fake passengers for whiplash payouts

dailymail.co.uk (1 year and 11 months ago)

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