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  2. New York business fraud lawsuit against the Trump Organization

    en.wikipedia.org/wiki/New_York_business_fraud...

    New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that individuals and business entities within the Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63(12).

  3. New York Executive Law § 63(12) - Wikipedia

    en.wikipedia.org/wiki/New_York_Executive_Law...

    New York Executive Law § 63(12), sometimes called simply "63 12" or "63(12)", [2] is a New York law that gives the Attorney General of New York broad powers [3] to investigate and prosecute cases of alleged civil fraud.

  4. Western Sky Financial Sued for Charging Interest Rates as ...

    www.aol.com/news/on-western-sky-predatory-loan...

    New York State Attorney General Eric T. Schneiderman announced Tuesday that his office has filed a lawsuit against Western Sky for charging rates that far exceed what is permissible under New York ...

  5. Debt collectors used sexual threats, says New York AG

    www.aol.com/news/2009-08-19-debt-collectors-used...

    New York Attorney General Andrew Cuomo (pictured at right) has sued Benning-Smith Group, a debt collection agency operating under a number of different names, accusing the company of more than ...

  6. PRA Group - Wikipedia

    en.wikipedia.org/wiki/PRA_Group

    PRA Group, Inc. is a publicly-traded debt buyer and debt collection company based in Norfolk, Virginia. The company buys delinquent consumer debt from credit card issuers and other financial institutions at a discount and pursues collection of the full debt owed. Founded in 1996, PRA Group employs more than 3200 people in 18 countries. [2] [3]

  7. Claim Your Money From All These Class Action Settlements ...

    www.aol.com/claim-money-class-action-settlements...

    Facebook recently paid 1.4 million Illinois residents $397 in 2022 as part of a class action lawsuit for facial recognition breaches through its “Tag Suggestions” feature, per CNBC.

  8. Kevin Trudeau - Wikipedia

    en.wikipedia.org/wiki/Kevin_Trudeau

    This is an accepted version of this page This is the latest accepted revision, reviewed on 29 December 2024. American fraudster and pseudoscientist Kevin Trudeau Trudeau in 2022 Born 1962 or 1963 (age 61–62) Nationality American Occupations Author television personality Known for Promoting alternative medicine and questionable diet and financial remedies Founding the International Pool Tour ...

  9. Opinoin: How Big Bank swipe fees fuel New York’s mounting ...

    www.aol.com/opinoin-big-bank-swipe-fees...

    This cycle of debt needs to be addressed as New Yorkers fall further behind on their credit card bills. Opinoin: How Big Bank swipe fees fuel New York’s mounting credit card debt crisis Skip to ...

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