TOPLINE New York expanded its complaint against Gemini and Digital Currency Group on Friday, alleging both cryptocurrency firms defrauded thousands of investors of an additional $2 billion, after Attorney General Letitia James filed a lawsuit against the companies late last year seeking more than $1 billion in restitution. KEY FACTSThe revised complaint now includes …
Former Executive of Collapsed NYC Development Firm Arrested in Connection with Massive Fraud Scheme A former executive at a prominent New York City development firm, embroiled in investor lawsuits and foreclosures following its collapse, was arrested this week. Nir Meir, the developer in question, was apprehended at the 1 Hotel South Beach in Miami on …
New York Developer Arrested in Connection with Extensive Fraud Scheme Read More »
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