Asset Managers’ Lottery Claims Raises Controversy
3 Asset Managers Win $254 Million Powerball LotteryFor AMR’s Now-Former Chief, a Long Career Felled by Chapter 11It’s Official: 3 Asset Managers Will Share Huge Jackpot
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Asset Managers’ Lottery Claims Raises Controversy
2 weeks from now
3 Asset Managers Win $254 Million Powerball LotteryFor AMR’s Now-Former Chief, a Long Career Felled by Chapter 11It’s Official: 3 Asset Managers Will Share Huge Jackpot
nytimes.com
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Greenwich Hedge Fund Managers Come Forward To Claim $254 …
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Nov 29, 2011 · Greenwich Hedge Fund Managers Come Forward To Claim $254 Million Powerball Jackpot November 28, 2011 / 9:25 PM EST / CBS New York ROCKY HILL, Conn. …
cbsnews.com
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3 Asset Managers Win $254 Million Powerball Lottery
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Nov 28, 2011 · 8:46 p.m. | Updated . The lottery is full of rags-to-riches tales. Now the 1 percent has its own feel-good story. Timothy C. Davidson, Brandon E. Lacoff and Gregory H. …
nytimes.com
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Chancery Court Fast-Tracks Lottery.com's $16.5M Suit
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The Delaware Chancery Court has expedited a lawsuit from Lottery.com warning that a New York financial firm's refusal to return $16.5 million of assets under management could tip the online …
law360.com
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New York-Based Company Claims $5M Scratch-Off Prize
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Aug 21, 2022 · A New York-based Limited Liability Company has claimed a $5 million lottery prize.Wellsville Asset Protection Management, an LLC based in Allegany County, claimed a …
dailyvoice.com
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NY State, City Settle For Record $105M With Hedge Fund Manager …
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Mar 4, 2021 · State and city officials have obtained the largest-ever recovery from an individual under the New York False Claims Act, reaching a $105 million settlement with Thomas …
law.com
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It’s Official: 3 Asset Managers Will Share Huge Jackpot
2 weeks from now
Dec 6, 2011 · An affidavit filed by the three asset managers in Greenwich, Conn., identifies them as the beneficiaries of the $254 million Powerball prize. Powerball Millions Go to 3 Asset …
nytimes.com
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New York Asset Manager Settles False Claims Act Allegations For ...
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Dec 18, 2024 · AUSTIN, Texas — Lafayette RE Management LLC and its founder, Thibault Adrien, have agreed to pay $680,000 to settle allegations of violating the False Claims Act. …
mytexasdaily.com
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New York Asset Manager And Founder Settle Federal Lawsuit For …
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Dec 19, 2024 · New York City-based Lafayette RE Management LLC and its founder Thibault Adrien have settled a lawsuit with the federal government, agreeing to a sum of $680,000 over …
hoodline.com
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NY Attorney General Ramps Up Fraud Charges Against Barry Silbert …
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Feb 9, 2024 · Letitia James filed an amended complaint on Friday alleging an additional $2 billion in fraud from the troubled crypto empire.
aol.com
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Attorney General James Wins Nearly $7 Million In Relief For …
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Feb 5, 2021 · In a separate case addressing fraud by a private equity firm, Attorney General James yesterday filed a lawsuit against a New York private equity fund manager — GPB …
ny.gov
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