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FraudNews
08-15-2017, 08:00 PM
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CNBC (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFqN5ETqAvE-nFwVr3mIKxD0RQOKg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779580224799&ei=2VKTWaj1GsOY3QG4s52gAg&url=https://www.cnbc.com/2017/08/15/johnny-depps-ex-business-managers-face-federal-probes-for-fraud.html)


Johnny Depp's ex-business managers face federal probes for fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFqN5ETqAvE-nFwVr3mIKxD0RQOKg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779580224799&ei=2VKTWaj1GsOY3QG4s52gAg&url=https://www.cnbc.com/2017/08/15/johnny-depps-ex-business-managers-face-federal-probes-for-fraud.html)
CNBC
The IRS and the Justice Department are investigating whether the Management Group committed fraud and money laundering. The SEC is probing how the firm managed actor Johnny Depp's funds. The investigations are the latest episodes in an ongoing ...

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