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Sentences with phrase «former fraud investigator»
As
a former fraud investigator
I can attest to the number of people who claim fraud but in fact are just living over there means.
http://www.thedigeratilife.com/
Not exact matches
The settlement comes little more than a month after
former
pension investment manager David Loglisci pleaded guilty to a felony
fraud
charge and agreed to cooperate with
investigators
.
https://nypost.com/
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