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Resource ID: #3140
Subject: Fraud
Source: WFAA-TV (Dallas)
Affiliation: 
Date: March 2 - April 5

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Description

WFAA-TV (Dallas) looks into ads for 100 different self-help centers that have the same address and phone numbers. The investigation finds a complex network of ties with a phony Oregon church and off-shore banks, all comprising a lucrative tax shelter and insurance fraud scam.

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