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# fraud probe

All time
New York high court rejects Trump appeal, clearing way for testimony
Donald Trump set to testify in New York fraud probe in July
NY attorney general asks to hold Donald Trump in contempt over fraud probe
Two men arrested over alleged €450k fraud at the University of Limerick
US judge rules Trump must testify in New York fraud probe
English language students who paid cash to travel company fear losing legal status
Garda probe over suspicions English language students conned out of €250k by travel company
Former Trump advisor Steve Bannon pleads not guilty over border wall scheme
Rehab confirms alleged fraud at subsidiary is under investigation