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Daily Sabah
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Ex-US President Trump ordered to pay $355M in civil fraud case
Feb 16, 2024
FTX founder Sam Bankman-Fried convicted of multi-billion dollar fraud
Nov 03, 2023
Quick guide to understanding impact of indictments on Trump Org
Jul 03, 2021
Infamous Ponzi schemer Bernie Madoff dies aged 82 in prison
Apr 14, 2021
General Electric shares fall after Madoff whistleblower calls its finances a 'fraud'
Aug 15, 2019
Madoff sons created accounts out of thin air, stealing millions
Jul 15, 2014
Rajaratnam gets 11-year prison sentence
Oct 14, 2011
Out on bail, ex-IMF chief arrives on Broadway
May 21, 2011
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