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Jul 22, 2017 A senior executive of the Metropolitan Bank Trust Co Metrobank) has been arrested by the National Bureau of InvestigationNBI) on charges of.

Financial Crimes Report to the Public Fiscal YearsOctober 1, Priorities: The Federal Bureau., 2009 September 30, 2011) Financial Crimes Overview

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Forex fraud investigation. NEW YORK, ., with fraud , a former executive at hedge fund Och Ziff Capital Management Group, Jan 3- U S prosecutors have charged Michael Cohen

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In this section you can find information about many of our cases.
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Aug 03, 2011 Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, July 29, 2011 Florida Man Pleads Guilty to30 Million Investment Fraud Scheme.

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1 Introduction Financial fraud is a serious problem worldwide and more so in fast growing countries like China Traditionally, auditors are responsible for. In law, fraud is deliberate deception to secure unfair or unlawful gain, or to deprive a victim of a legal aud itself can be a civil wrongi e a fraud.

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In its White Collar Crime program, the FBI focuses on identifying and disrupting significant economic, health care, financial institution, and intellectual property.

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