#financial-investigation

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fromwww.esquire.com
3 weeks ago

Jeffrey Epstein's Sex Trafficking Operation Might've Been Bigger Than We Think

Senator Ron Wyden of Oregon uncovered significant transactions related to Epstein's financial network, revealing over $1.5 billion that raised concerns about sex-trafficking activities.
US politics
fromwww.bbc.com
1 month ago

Burton signing spree being investigated by FA

Burton Albion is under investigation by the Football Association regarding transfer deals made during a record summer transfer window, focusing on outsourced recruitment practices.
Soccer (FIFA)
UK news
fromIndependent
3 months ago

Murder accused Richard Satchwell 'offered chest freezer for free on DoneDeal', trial hears

Suspicious actions following a loved one's death can impact legal outcomes.
Financial investigations are a crucial part of homicide trials.
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