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Tag: Financial Fraud

capital one 425m settlement
America

Judge Rejects Capital One $425M Settlement, Demands ‘Significantly Greater Relief’

Rihem Akkouche -
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UBS $400M Malicious Prosecution Suit
America

Ex-UBS Trader Tom Hayes Sues Bank for $400M, Alleging “Malicious” Framing in Libor Scandal

Rihem Akkouche -
0
MIT Brothers Face Federal Trial Over $25 Million Ethereum Blockchain Exploit – Defense Claims They Simply Outsmarted Trading Bots
America

MIT Brothers Face Federal Trial Over $25 Million Ethereum Blockchain Exploit – Defense Claims They Simply Outsmarted Trading Bots

Samuel Lopez -
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Major Life Insurance Giant Allianz Exposes 1.4 Million Customers in Devastating Data Breach
America

Major Life Insurance Giant Allianz Exposes 1.4 Million Customers in Devastating Data Breach

Samuel Lopez -
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George Weiss Files for bankruptcy
America

George Weiss Files for Bankruptcy Amid $113.5M Court Judgment

Rihem Akkouche -
0
Olinger $100M investment lawsuit
America

Florida Heiress Accuses Adviser of $100M Fraud in Olinger Investment Lawsuit

Rihem Akkouche -
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Ex-Allianz Manager Avoids Prison in $7B Investor Fraud Case
America

Ex-Allianz Manager Avoids Prison in $7B Investor Fraud Case

Rochdi Rais -
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Trump $489M Civil Fraud Verdict Faces Skepticism in Appeals Court
America

Trump $489M Civil Fraud Verdict Faces Skepticism in Appeals Court

USA Herald -
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Wells Fargo Faces Class Action Over Alleged Role in $300M Ponzi Scheme
America

Wells Fargo Faces Class Action Over Alleged Role in $300M Ponzi Scheme

Rochdi Rais -
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Trump Decries New York Civil Fraud Trial Verdict as “Witch Hunt”
America

Trump Decries New York Civil Fraud Trial Verdict as “Witch Hunt”

Jackie Allen -
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