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Financial Investigations

SEC Freezes NASDAQ Listed Stock Sale for Longfin, amid Cryptocurrency Acquisition Announcement
Financial Investigations

SEC Freezes NASDAQ Listed Stock Sale for Longfin, amid Cryptocurrency Acquisition Announcement

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Investment Adviser Firms Fined $12 Million by Securities and Exchange Commission
Financial Investigations

Investment Adviser Firms Fined $12 Million by Securities and Exchange Commission

Peter Moreno -
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Texas Company Charged by SEC for Ponzi Scheme Targeting Senior Citizens
Financial Investigations

Texas Company Charged by SEC for Ponzi Scheme Targeting Senior Citizens

Peter Moreno -
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Results Driven Securities and Exchange Commission Program and Whistleblower Awards
Financial Investigations

Results Driven Securities and Exchange Commission Program and Whistleblower Awards

Peter Moreno -
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Summit of The Americas and Odebrecht Corruption Scandal
Financial Investigations

Summit of The Americas and Odebrecht Corruption Scandal

Peter Moreno -
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New Jersey Investment Adviser Fraud Scheme
Financial Investigations

New Jersey Investment Adviser Fraud Scheme

Peter Moreno -
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Medical Doctors and $65 Million TRICARE Insurance Fraud
Financial Investigations

Medical Doctors and $65 Million TRICARE Insurance Fraud

Peter Moreno -
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Illegal Real Estate Finance Scheme Lands Man in Prison
Financial Investigations

Illegal Real Estate Finance Scheme Lands Man in Prison

Peter Moreno -
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Charter School Principal and Federal Program Theft
Financial Investigations

Charter School Principal and Federal Program Theft

Peter Moreno -
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Insider Trading and Options Trading Scheme of VistaPrint Stock Results in Federal Indictment
Financial Investigations

Insider Trading and Options Trading Scheme of VistaPrint Stock Results in Federal Indictment

Peter Moreno -
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