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Money Laundering

Man pleads guilty to sweepstakes fraud in NC

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A man has pleaded guilty in North Carolina for his role in a sweepstakes fraud scheme that prosecutors say focused on elderly Americans. Full story...
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Updated indictment filed against ex-NC lawmaker

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Additional charges have been filed against a former North Carolina state legislator accused of theft and money laundering related to federal funds loaned to his company. Full story...
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