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1
Perkins had testified last week that he was
investigating
the
fraud
allegations.
2
U.S. federal authorities are also
investigating
the
fraud
,
according to sources.
3
He was arrested last month and the Department of Justice and the CFTC are
investigating
the
fraud
.
4
I'll bet she changed the specs on the roof spike and found out the captain was
investigating
the
fraud
.
investigating
the
fraud
investigating
investigate