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

foxnews.com (2 years and 2 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 (2 years and 2 months ago)

Ohio officials find scam suspect's cash

miamiherald.com (2 years and 2 months ago)

Watch: Suspect Arrested in Navy Charity Scheme

abcnews.com (2 years and 2 months ago)

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

abcnews.com (2 years and 2 months ago)

Ohio School Shooting Suspect Competent to Stand Trial

abcnews.com (2 years and 2 months ago)

Ohio Shooting Suspect to Stand Trial

abcnews.com (2 years and 2 months ago)

Future Of Ohio's Oil And Gas Taxes Debated

huffingtonpost.com (2 years and 2 months ago)

Cricket scam bowler Mohammad Asif released from jail

independent.co.uk (2 years and 2 months ago)

Fixing scam cricketer Asif freed

bbci.co.uk (2 years and 2 months ago)

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

dailymail.co.uk (2 years and 2 months ago)

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