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IIG Managing Partner pleads guilty to Ponzi-like scheme
California News

California authorities arrested 10 people allegedly involved in vehicle title washing scheme

Marivic Cabural Summers -
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JUUL
Business

E-cigarette maker JUUL sued by North Carolina Attorney General

Catherine Davis -
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FTC sues Beam Financial
Investigates

FTC cracks down operators of deceptive online risk-free trial offers

Catherine Davis -
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Purdue Pharma logo
Business

Pennsylvania Attorney General sues Purdue Pharma for allegedly creating opioid epidemic

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Yellowstone Capital settles FTC lawsuit
Legal Industry

New York, New Jersey Sue Trump Treasury, IRS for Failing to Respond to Information Request

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uBiome founders face fraud charges
Financial Investigations

Consumer Protection Watchdog Files Lawsuit against Credit Repair Firms

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Judge Dismisses Lawsuit Challenging NYC’s Emergency MMR Vaccination Order
Legal Industry

Judge Dismisses Lawsuit Challenging NYC’s Emergency MMR Vaccination Order

Marivic Cabural Summers -
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FTC Charges Telemarketing Operators for Making Unsolicited Calls to Consumers
Investigates

FTC Charges Telemarketing Operators for Making Unsolicited Calls to Consumers

Catherine Davis -
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sec_logo_securities_and_exchange_commission
Financial Investigations

SEC Sued Former Woodbridge Directors Involve In Massive Ponzi Scheme

Catherine Davis -
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New York Expands Case Against Purdue Pharma, Includes Other Opioid Manufacturers
Legal Industry

New York Expands Case Against Purdue Pharma, Includes Other Opioid Manufacturers

Marivic Cabural Summers -
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