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America
Danny Masterson Judge Rules Two of Actor’s Lawyers Leaked Victims’ Emails to Church of Scientology
Jackie Allen
-
June 8, 2023
0
Business
Fintech Investment Group, Compcoin to pay $1.8 million over fraudulent forex and digital asset scheme
Marivic Cabural Summers
-
April 8, 2022
0
Business
Easterday Ranches to pay $263 million for engaging in phantom cattle fraud scheme
Marivic Cabural Summers
-
December 20, 2021
0
Financial Investigations
CFTC wins $32 million judgment against Circle Society, its owner David Gilbert Saffron for committing cryptocurrency fraud
Marivic Cabural Summers
-
April 10, 2021
0
America
USPS ordered to take extraordinary measures to speed up election ballot delivery
Dee Dulfo
-
November 2, 2020
0
Business
Affiliate marketer Peter Szatmari ordered to pay over $13.8M for role in binary options fraud
Marivic Cabural Summers
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October 14, 2020
0
Business
FTC obtains order banning home security company from outbound telemarketing
Marivic Cabural Summers
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May 18, 2020
0
Investigates
Trump to pay $2 million to settle lawsuit for misusing his Foundation
Marivic Cabural Summers
-
November 7, 2019
0
Pennsylvania
Pennsylvania Court Orders Secrecy of Names of 11 Priests Accused of Child Sexual Abuse
Marivic Cabural Summers
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December 4, 2018
0