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“Just because something is common sense doesn’t mean it’s common practice “
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Eric Holtz Commits Suicide As His Boca Raton Firm Faces Fraud Suits
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Tunisian court releases media mogul Nabil Karoui
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Petters’ Ponzi scheme money returned to victims totals $722 million
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Jen Shah Accuses Cops Of Coercing Her Into Making False Statements
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Malta Banks refused to allow restaurants linked to money laundering allegations to have accounts
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Czechia asks top EU court for 5 million euro daily fine on Poland
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Harvey Weinstein to be shipped to LA to face sex crime charges
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Bulgarians look to Romania’s Laura Codruța Kövesi, to fight high-level corruption
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Jeffrey Epstein accuser Caroline Kaufman sues for $500M
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Court cancels Marian Kocner acquittal over Slovakia murders
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Black Mafia Family leader 'Big Meech' gets prison break in Detroit drug case
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