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Eastern District Of New York Loretta E Lynch

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Former Citi executive charged with $19 mn fraud

A former top executive of Citigroup has been charged for allegedly siphoning off more than $19 million from the bank, the latest in a string of frauds that have come to light at the global banking......
  Web results for Eastern District Of New York Loretta E Lynch
United States Sues Brooklyn Fish Processors in Food Safety Case

The Department of Justice has filed a lawsuit and sought a preliminary injunction against N.Y. Fish Inc.; New York City Fish Inc.; Maxim Kutsyk,... ...

http://www.presstrust.com/node/1603942
Fitness club owner given lifer

New York, Apr 25 : Christian Tarantino, the owner of Synergy Fitness clubs on Long Island and New York City, on Wednesday was sentenced to three... ...

http://www.newkerala.com/news/story/11077/.html
Ralph Lauren Corporation Resolves Foreign Corrupt Practices Act Investigation and Agrees to Pay $882,000 Monetary Penalty

Ralph Lauren Corporation (RLC), a New York based apparel company, has agreed to pay an $882,000 penalty to resolve allegations that it violated the... ...

http://www.presstrust.com/node/1528002

Related Tags


  1. us department of justice
  2. citi
  3. citibank
  4. india
  5. citigroups
  6. citigroup
  7. indonesia
  8. shivraj puri
  9. gary foster
  10. gurgaon

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