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Switzerland has widened its corruption probe into a Malaysian state-owned fund linked to prime minister Najib Razak, with two new suspects indicted over an alleged phony bond deal.
Last month, Atwell was arrested in connection with an alleged phony car raffle, in which all of the proceeds were to go to "The Colonial Parkway Victims Fund".
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In one high-profile counterfeit case, alleged wine fraudster Rudy Kurniawan produced millions of dollars of phony Burgundies, perhaps altering the fine wine market indefinitely, Vanity Fair reports.
The lawsuits alleged that Shmuckler and his associates defrauded the homeowners with phony promises of modifications in return for big upfront fees.
(a) Dollars' worth of merchandise that the former Bush domestic-policy adviser Claude Allen was alleged to have stolen from Target and other stores through a phony refund scam.
In the Brocade and Comverse cases, prosecutors allege top executives created phony documents to mislead directors and auditors about the true date options were awarded.
The protesters alleged sabotage.
Nobody has alleged wrongdoing.
Take the alleged kidnapping.
[Her] alleged background . . .
What is alleged?
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