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a $1.7 billion lawsuit against former Officers and Directors of Bridging, including David Sharpe, Natasha Sharpe, Jenny Coco and Rock-Anthony Coco. [ 13 ] [ 16 ] As the investigations have continued, it has become clear that Rishi Gautam was a victim of the principal of Bridging Finance and their fraudulent activities who was wrongly accused ...
The settlement aims to clear nearly 100,000 lawsuits filed by consumers ranging from homeowners to farmers who say they developed cancer because of the product. Some 25,000 cases still remain.
Rothstein's law firm's IOLTA trust accounts established "for the plaintiff" in the purported litigation settlements were used to fund the phony settlement accounts, after the law firm had paid its overhead, keeping its insolvent operation afloat, which included "gifts" to partners and money given to politicians, charities, and pay for a massive ...
The Optimal SUS fund, one of Madoff's largest feeder funds, [83] agreed to pay $235 million, about 85% of the $285 million that the Geneva-based hedge fund group redeemed in the 90 days before Madoff was arrested. As of December 2008, Santander had $3.2 billion of clients' money invested with Madoff, a relationship that started in 1996.
Alex Murdaugh and Russell Laffitte are accused of stealing $1.3M from his late wife’s wrongful death settlement. Now, millions more are gone after companies bought his kids’ future payments ...
Investors in Bernard L. Madoff Investment Securities LLC lost billions of dollars in the Madoff investment scandal, a Ponzi scheme fraud conducted by Bernard Madoff.The amount missing from client accounts, over two thirds of which were fabricated gains, was almost $65 billion. [1]
Key takeaways. In May 31,2023, the Consumer Financial Protection Bureau ordered OneMain Financial to pay $20 million for deceiving and misleading some 25,000 consumers.
The defendants include founders Walter Noel and Jeffrey Tucker and other fund partners who the plaintiffs allege "failed to fulfill their contractual obligations to use best efforts to supervise the operations" of Madoff-related investments and to "oversee the day-to-day investment activities of the fund." The case is Fairfield Sentry Ltd. v ...
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