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The Black Swindler S1

name

Foundation Loan Fraud

1

14th April, 2006

name

Marriage Fraud

2

21st April, 2006

name

Jewelry Scam

3

28th April, 2006

name

Large Corporation Fraud

4

5th May, 2006

name

Brand Scams

5

12th May, 2006

name

Mutual Aid Association Scam

6

19th May, 2006

name

Good Luck Charms Fraud

7

26th May, 2006

name

Defective Housing Fraud

8

2nd June, 2006

name

Identity Theft Fraud

9

9th June, 2006

name

Mail Order Scam

10

16th June, 2006

name

Franchise Business Fraud

11

23rd June, 2006