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Financial Investigations

Louisiana Judge Stands Accused In Saga Involving Alleged Stolen Valor, Diamond Rings, Auto Theft and Insurance Fraud – Investigation Finds She Misrepresented Her Military Career
America

Louisiana Judge Stands Accused In Saga Involving Alleged Stolen Valor, Diamond Rings, Auto Theft and Insurance Fraud – Investigation Finds She Misrepresented Her Military Career

Samuel Lopez -
0
Ethics Complaint Hits Sen. Adam Schiff Alleging Mortgage Fraud, Voter Fraud, and Residency Deception – Claims That Mirror Allegations Against NY AG Letitia James
America

Ethics Complaint Hits Sen. Adam Schiff Alleging Mortgage Fraud, Voter Fraud, and Residency Deception – Claims That Mirror Allegations Against NY AG Letitia James

Samuel Lopez -
0
Kohl’s New  CEO Ashley Buchanan Fired Over Ethics Violations
America

Kohl’s New  CEO Ashley Buchanan Fired Over Ethics Violations

Jackie Allen -
0
Nipsey Hussle’s Daughter Caught in Heated Court Dispute Over Inheritance, Guardianship, and Legal Fees
America

Nipsey Hussle’s Daughter Caught in Heated Court Dispute Over Inheritance, Guardianship, and Legal Fees

Samuel Lopez -
0
New Evidence Exposes NY AG Letitia James In Alleged Mortgage Fraud: America First Legal Files Complaint with Committee on Professional Standards – “Ms. James should resign her office immediately”
America

New Evidence Exposes NY AG Letitia James In Alleged Mortgage Fraud: America First Legal Files Complaint with Committee on Professional Standards – “Ms. James should resign her office immediately”

Samuel Lopez -
0
The Shay Shay Connection: Is Bill Belichick, 73, the Next Shannon Sharpe? Belichick’s Girlfriend, 24, Interrupts CBS Morning Interview – ‘We’re Not Talking About This’ [Video]
America

The Shay Shay Connection: Is Bill Belichick, 73, the Next Shannon Sharpe? Belichick’s Girlfriend, 24, Interrupts CBS Morning Interview – ‘We’re Not Talking About This’ [Video]

Samuel Lopez -
0
Purse Snatching of DHS Sec. Kristi Noem Leads to Arrest – Second Man on the Run; Both Entered U.S. Illegally
America

Purse Snatching of DHS Sec. Kristi Noem Leads to Arrest – Second Man on the Run; Both Entered U.S. Illegally

Samuel Lopez -
0
Pam Bondi Issues Chilling Warning to Corrupt Judges as Trump Team Targets Judicial Overreach – California on Notice
America

Pam Bondi Issues Chilling Warning to Corrupt Judges as Trump Team Targets Judicial Overreach – California on Notice

Samuel Lopez -
0
BREAKING: FBI Arrests Former New Mexico Judge and Wife for Allegedly Harboring Tren de Aragua Gang Member
America

BREAKING: FBI Arrests Former New Mexico Judge and Wife for Allegedly Harboring Tren de Aragua Gang Member

Samuel Lopez -
0
Diddy, Defamation, and the “Rule Brecka” – Grant Cardone Settles Federal Lawsuit But More Legal Fires Burn for Cardone Twin Brothers
America

Diddy, Defamation, and the “Rule Brecka” – Grant Cardone Settles Federal Lawsuit But More Legal Fires Burn for Cardone Twin Brothers

Samuel Lopez -
0
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