Palm Beach water consumption report lists Donald J. Trump among top 100 accountsFederal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations
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Case Filed-18578House OversightUnclear investigative report on child locate case with assorted assistance codes and alleged fraud categories
November 11, 20251p7 persons
Case File
d-18578House OversightUnclear investigative report on child locate case with assorted assistance codes and alleged fraud categories
Financial Record
The document provides no concrete names, dates, transactions, or actionable leads. It merely lists generic investigative assistance codes, broad crime categories (bankruptcy fraud, computer fraud, mon Case number 31E‑MM‑108062 dated 09/30/2008 Child located on 06/30/2008 Listed crime categories: bankruptcy fraud, computer fraud/abuse, corruption of public officials, mon
Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #021629
Pages
1
Persons
7
Integrity
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