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Miami Federal Court Orders Multiple Individuals And Entities To Pay Over $225 Million For Foreign Currency Fraud And Misappropriation Scheme - Federal Court Also Orders Georgia-Based Certified Public Accountant To Pay $467,000 In Monetary Sanctions To Settle Charges For His Involvement In The Fraud

Miami Federal Court Orders Multiple Individuals And Entities To Pay Over $225 Million For Foreign Currency Fraud And Misappropriation Scheme - Federal Court Also Orders Georgia-Based Certified Public Accountant To Pay $467,000 In Monetary Sanctions To Settle Charges For His Involvement In The Fraud
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Crystal Cruises Avoids Port of Miami to Evade Seizure Order

Last week, a federal district court (Judge Darrin P. Gayles) in Miami issued an arrest warrant for the Crystal Symphony because the luxury cruise ship is ....

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Bayview Asset Management sees minor victory in data breach lawsuit

Bayview Asset Management sees minor victory in data breach lawsuit
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Vermont's EB-5 settlement calls for attorneys to receive $5.5 million, some investors to get $1,000

Vermont's EB-5 settlement calls for attorneys to receive $5.5 million, some investors to get $1,000
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Federal agent convicted in South Florida Oxycodone witness tampering case

Federal agent convicted in South Florida Oxycodone witness tampering case
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