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Fraud Charges

Stay updated on major fraud charges, high-profile denials, and ongoing investigations, including cases like Cuban model Samantha Espineira's boyfriend's alleged cheating scandal.

Cuban Model Samantha Espineira Denies Cheating Allegations as Boyfriend Remains in Jail
Cuban Model Samantha Espineira Denies Cheating Allegations as Boyfriend Remains in Jail

Published on 9/2/2024