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Financial Investigations

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

Bitcoin Fraud: CFTC Charges Two Individuals for Swindling Investors

Marivic Cabural Summers -
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South Korea investigating cryptocurrency insider trading
Financial Investigations

South Korea Investigating Cryptocurrency Insider Trading

Marivic Cabural Summers -
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The Cryptocurrency Con: Cryptocurrency Companies Accused of Scamming Consumers
Financial Investigations

The Cryptocurrency Con: Cryptocurrency Companies Accused of Scamming Consumers

Robin Bull -
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The Mounting Plight of Credit Card Debt
America

The Mounting Plight of Credit Card Debt

Gabrielle Seunagal -
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Adat Shalom Busted for Wage Theft
Business

WAGE THEFT: Owner of Six Care Homes Busted for Paying Caregivers Less than $3 per Hour

Catherine Davis -
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Johnson Controls
Financial Investigations

Johnson Controls to Pay $341K Settlement over False Training Certificates

Marivic Cabural Summers -
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Jeremy Johnson case sets bank fraud precedent in negative option billing schemes
Continuity Marketing

Jeremy Johnson case sets bank fraud precedent in negative option billing schemes

USA Herald -
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California Employment To Decrease Due To Minimum Wage Upsurge
America

California Employment To Decrease Due To Minimum Wage Upsurge

Gabrielle Seunagal -
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Citibank Forced to Pay 6.5 Million in Fines for Illegal Student Loan Practices
Financial Investigations

Citibank Forced to Pay 6.5 Million in Fines for Illegal Student Loan Practices

Bay Area Energy -
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Western Union to Issue Refunds to Scammed Consumers
Financial Investigations

Western Union to Issue Refunds to Scammed Consumers

Robin Bull -
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