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Google News: Chase Bank Employees Arrested in NY for Alleged Tax Refund Fraud
[LoanSafe] - The case is assigned to US District Judge Denise Cote. Please go to the plugin admin page to paste your ad code. In another scheme, FULGENCIO, who worked at a Chase branch at Yankee Stadium, conspired to cash, and share in the proceeds of
Ex-FrontPoint Manager Skowron Calls Morgan Stanley No Victim of ...
www.bloomberg.com
[Bloomberg] - Another federal judge in Manhattan, Denise Cote, who is presiding over the criminal case, said in November that she would rule later on how much restitution Skowron must pay his victims. Galleon Connection Galleon Group LLC, the defunct hedge fund at
Google News: ASCAP Reaches Fee Settlement With Radio
[FMQB] - Federal District Judge Denise Cote has approved a settlement between ASCAP (American Society of Composers, Authors and Publishers) and the Radio Music License Committee (RMLC), setting the fees paid out by radio to ASCAP through
Google News: Four Defendants Charged in New York for Participating in Tax ...
[7thSpace Interactive (press release)] - The case is assigned to United States District Judge Denise Cote. In another scheme, Fulgencio, who worked at a Chase branch at Yankee Stadium, conspired to cash and share in the proceeds of more than $1.8 million in fraudulently-issued tax refund
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