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  • Created
    Wednesday, 18 February 2015
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    Administrator
  • Last modified
    Tuesday, 18 February 2020
  • Revised by
    Pratik
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Insurance Fraud

Represented groups of Colombian and Austrian lenders/investors in US$ 500 million viatical insurance fraud Ponzi scheme class action lawsuit in Miami, and obtained favorable settlement for both groups from funds frozen by the SEC receiver.