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confidence trick |
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This was a continuing criminal scheme, spread month by month over a period of eight years. The Post also reported that, in her letter, Jones said she lied about a $25,000 check given to her by Montgomery, who pleaded guilty in New York in April as part of a criminal scheme to cash millions of dollars worth of stolen or forged checks. Three Peruvian congressmen issued a May 3 report accusing President Toledo of taking part in a criminal scheme to forge signatures to register his political party, Peru Posible (PP). |
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