Below is a non-exhaustive list of individuals who defrauded the American public, U.S. financial institutions, and taxpayer-funded systems out of billions of dollars through bank fraud, securities fraud, Medicare fraud, insurance fraud, and foreign-influence schemes.
— DD Geopolitics (@DD_Geopolitics) January 1, 2026
They… pic.twitter.com/kEz6IFHZ9x
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