Fraud

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Exiled Chinese billionaire Guo Wengui, an associate of Steve Bannon, was arrested by federal authorities in New York and is accused of orchestrating a $1 billion fraud scheme. The Daily Beast’s Jose Pagliery joins Chris Hayes with the latest. ...
A woman who once worked at a VA hospital was sentenced to 70 months in prison for using stolen information to commit over $250,000 in fraud. ...

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