defraud

Thousands of Egyptians have fallen victim to a fraudulent investment application called “Hoggpool,” resulting in financial losses of about 6 billion Egyptian pounds ($195 million). Egyptian lawyer Abdulaziz Hussein filed judicial reports…
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The US District Court for the District of Columbia unsealed the indictment of a suspect who was returned from Egypt to the US on Dec. 14 to face fraud and money laundering charges involving the Kuwaiti Embassy in Washington, D.C.…
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