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发表于:2018-09-03
conspiracytodefraudAllthreemenwerechargedwithconspiracytodefraud.Hepleadedguiltytochargesofconspiracytodefraudthegovernment.SevenformerKPMGpartners,andaformertaxmanagerat...
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发表于:2017-09-22
Shewaschargedwithintenttodefraud.Hecamewithintenttodefraud.criminalfalsificationbymakingoralteringaninstrumentwithintenttodefraud....
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发表于:2017-07-18
Shewaschargedwithintenttodefraud.Peoplesometimestrytodefraudtheirinsurance.Hecamewithintenttodefraud.Simpleprocessesareeasiertounderstand,andhardertodefraud.Theusingofthe...