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John Francis Kelly (born May 11, 1950) is an American former political advisor and retired U.S. Marine Corps general who served as White House chief of...79 KB (6,551 words) - 20:06, 11 July 2024- Electoral fraud in the United States is considered to be a rare occurrence. A small number of elections in United States history have been invalidated...84 KB (8,566 words) - 11:00, 4 August 2024
and business entities within The Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and...321 KB (30,499 words) - 21:53, 29 July 2024
Kelly Lynn Loeffler (/ˈlɛflər/ LEF-lər; born November 27, 1970) is an American businesswoman and politician who served as a United States senator from...78 KB (5,822 words) - 02:32, 20 July 2024
about 1935, mainly involving cheque fraud (often associated with alcohol consumption). In September 1937, Kelly was convicted of the abduction of a young...29 KB (3,925 words) - 15:22, 13 September 2023
fraud, using stolen credit card data to purchase gift cards is becoming an increasingly common money laundering tactic. Another way gift card fraud occurs...69 KB (5,769 words) - 17:00, 3 August 2024
Kelly Ann Ayotte (/ˈeɪɒt/ AY-ott; born June 27, 1968) is an American attorney and politician who served as a United States senator from New Hampshire...93 KB (8,353 words) - 06:28, 4 August 2024
Fertility fraud is the failure on the part of a fertility doctor to obtain consent from a patient before inseminating her with his own sperm. This normally...25 KB (2,693 words) - 00:19, 5 July 2024- ballot fraud investigations in the period prior to elections becoming certified and uncontested." Meanwhile, Republican senators David Perdue and Kelly Loeffler...127 KB (11,568 words) - 02:44, 6 July 2024
Avanti (car) (section Michael Kelly)In early 2006, Kelly moved Avanti production to a new plant in Cancun, Mexico. Still, the company foundered after Kelly's arrest on fraud charges in December...15 KB (1,403 words) - 22:23, 2 June 2024
career, Kelly was ranked by The New York Times in 1912 as "perhaps the most successful and the most influential gangster in New York history". Kelly was said...13 KB (1,709 words) - 14:54, 15 July 2024
was to be directed by Barry Levinson. John Travolta was cast to star as Gotti's father, and Travolta's wife, Kelly Preston, played his on-screen wife, Victoria...34 KB (3,090 words) - 18:13, 1 August 2024
March 7, 2018. "Senator Kelly M. Armstrong". Bismarck, North Dakota: North Dakota Legislature. Retrieved March 7, 2018. "Sen. Kelly Armstrong of Dickinson...27 KB (1,699 words) - 00:25, 30 July 2024
(September 21, 1985). "Delorean Charged with Fraud". The New York Times. "DeLorean Cleared by Jury in Fraud, Racketeering Case". Los Angeles Times. December...53 KB (5,993 words) - 23:34, 1 August 2024
Elizabeth Holmes (category American people convicted of fraud)3, 1984) is an American biotechnology entrepreneur who was convicted of fraud in connection to her blood-testing company, Theranos. The company's valuation...105 KB (8,827 words) - 02:55, 10 July 2024- reelection campaign. While lower courts had convicted Kelly and Baroni on federal fraud, wire fraud and conspiracy charges, the Supreme Court unanimously...12 KB (1,233 words) - 02:28, 13 September 2023
- period with Chief of Staff John F. Kelly making changes to Trump's White House communications staff. Amid leaks and infighting, Kelly overhauled the communications...25 KB (2,104 words) - 06:06, 28 July 2024
runs second ad for Kelly Ayotte in N.H. Senate race". USA Today. Retrieved September 12, 2016. Tuohy, Dan (November 30, 2015). "Kelly Ayotte announces 750...87 KB (3,435 words) - 20:02, 3 July 2024
Michael Avenatti (redirect from Michael John Avenatti)Michael John Avenatti (born February 16, 1971) is an American former attorney currently incarcerated in federal prison for felony fraud and extortion...101 KB (8,632 words) - 19:31, 3 August 2024
Strawman theory (redirect from Legal name fraud)com. Lexology. Retrieved January 4, 2018. Kelly, John (June 11, 2016). "The mystery of the 'legal name fraud' billboards". BBC News. Retrieved January...28 KB (3,140 words) - 01:59, 28 July 2024
- Lehigh Nin Manufacturing Company v. Kelly Action by the Lehigh Mining & Manufacturing Company against J. J. Kelly, Jr., James C. Hubbard, Le Roy Day,
- Gravity! "Look, that's just one man's opinion. Maybe we could all fly! R. Kelly believed it so. Why would he lie to us? What does he possibly stand to gain
- whistleblowing. Amy Stroupe was hired by BB&T on August 1, 2005 as a certified fraud examiner (CFE) in Charlotte, N.C., and her courage as a whistleblower and