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tag | money laundering


Delaware County DA: Three court-appointed guardians stole more than $1 million from seniors

“Keith and Carolyn Collins, as pastors, used their church to help funnel the stolen money, betraying...their duties as ministers of God.”
By Dana Bate/WHYY

Accused ringleader faces more charges in good Samaritan ruse

A man accused of scamming GoFundMe donors out of more than $400,000 with a fake feel-good story about a homeless veteran is now facing federal charges.

By The Associated Press