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Browsing Tag

Fraud & False Statements

1 post
LLos Angeles
Orange County man pleads guilty to role in $248M fraud scheme – NBC Los Angeles
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Orange County man pleads guilty to role in $248M fraud scheme – NBC Los Angeles

  • October 21, 2025
The co-founder of the now-bankrupt “environmentally conscious” digital bank Aspiration who allegedly gave LosAngeles Clippers star Kawhi Leonard…
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