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Cedric Dent

Cedric Dent
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JUUL
Business

JUUL accused of deceptive marketing practices by New York AG

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New York Gov. Cuomo
New York News

Gov. Cuomo signs bill restoring benefits eligibility for discharged LGBTQ veterans

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IIG Managing Partner pleads guilty to Ponzi-like scheme
Financial Investigations

SEC charges New York investment adviser for operating a multimillion-dollar Ponzi scheme

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IIG Managing Partner pleads guilty to Ponzi-like scheme
Investigates

SEC Adds Whistleblower Protection Violations in Lawsuit against Online Auction Portal and its CEO

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JUUL
Business

Juul allegedly knowingly sold contaminated e-cigarette nicotine pods

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Suboxone--Reckitt Benckiser--settles-lawsuit
Business

Reckitt Benckiser settles lawsuits for allegedly improperly marketing Suboxone

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Border Patrol Image 2
Arizona

CBP Arizona arrests and charges two U.S. citizens for smuggling 32 immigrants

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SEC Order unregistered ICO
Business

SEC stops alleged $1.7 billion unregistered digital token offering

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uBiome founders face fraud charges
Financial Investigations

CFTC files fraud charges against two affiliate marketers for binary options

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IIG Managing Partner pleads guilty to Ponzi-like scheme
Financial Investigations

SEC files fraud charges against SBB Research and its top executives

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