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Financial Investigations

$13 Million Forfeited in Car Nationalization Business
Financial Investigations

$13 Million Forfeited in Car Nationalization Business

Peter Moreno -
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The Feds Catch Up with $4 Million Family Extortion Scheme
Financial Investigations

The Feds Catch Up with $4 Million Family Extortion Scheme

Peter Moreno -
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FTC Sacks Deceptive Marketers for Work-at-Home and Business Coaching Scheme
Financial Investigations

FTC Sacks Deceptive Marketers for Work-at-Home and Business Coaching Scheme

Peter Moreno -
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Panasonic Charged With FCPA and Accounting Fraud Violations
Financial Investigations

Panasonic Charged With FCPA and Accounting Fraud Violations

Peter Moreno -
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$85 Million Ponzi Scheme Shut Down and Assets Frozen
Financial Investigations

$85 Million Ponzi Scheme Shut Down and Assets Frozen

Peter Moreno -
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FTC and FDA Issue Warning Letters to Companies Marketing E-liquids That Resemble Children’s Juice Boxes, Candies, and Cookies
Financial Investigations

FTC and FDA Issue Warning Letters to Companies Marketing E-liquids That Resemble Children’s Juice Boxes, Candies, and Cookies

Peter Moreno -
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Prison Sentencing for $100 Million Compounding Pharmacy Fraud Scheme Grows
Financial Investigations

Prison Sentencing for $100 Million Compounding Pharmacy Fraud Scheme Grows

Peter Moreno -
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Paint Companies Mislead Consumers through Bogus Emission and VOC-Free Claims
Financial Investigations

Paint Companies Mislead Consumers through Bogus Emission and VOC-Free Claims

Peter Moreno -
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$20 Million Investment Fraud Turned Personal Slush Fund
Financial Investigations

$20 Million Investment Fraud Turned Personal Slush Fund

Peter Moreno -
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Lending Club Charged by FTC for Deceiving Consumers with “No Hidden Fees”
Financial Investigations

Lending Club Charged by FTC for Deceiving Consumers with “No Hidden Fees”

Peter Moreno -
0
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