Feds Move Against Investment Fund Owner, Alleging Fraud Scheme | New York Law Journal

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A former uncover CIA officer has launched a $25 million lawsuit against the spy agency in federal court. Activities Division – the CIA’s paramilitary arm – wrote a memo alleging that Charles had in.

an administrative law judge has rejected certain allegations and. National Law Review. ALJ Deals Blow to SEC's Fraud Case Against hedge fund manager. against hedge fund manager RD Legal Capital, LLC and its owner Roni.. New York Establishes Six-Year Statute of Limitation for Prosecution.

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Gibson Dunn's Kevin Rosen is defending Reed Smith against. investment funds sued Reed Smith on tuesday alleging malpractice, raised and fed capital to so -called master funds at Bear Stearns that, Scott Flaherty, based in New York, covers the business of law with a. New York Law Journal.

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Social Security and OIG Establish New Anti-Fraud Units. The Social Security Administration and its Office of the Inspector General (OIG) announced the expansion of its successful anti-fraud initiative, the Cooperative Disability Investigations (CDI) Program.. Report Fraud, Waste or Abuse.

Branded a billionaire spiv’ in the Commons, Sir Shifty’ appeared busy taking calls on his mobile, but the pensions watchdog confirmed last night it had not received a credible’ offer from him to.

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