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U.S. Attorney Announces $22.8 Million Settlement Of Civil Fraud Lawsuit Against Vitamin Importer For Underpaying Customs Duties Owed On Products Imported Into The United States | USAO-SDNY | DOJ

U.S. Attorney Announces $22.8 Million Settlement Of Civil Fraud Lawsuit Against Vitamin Importer For Underpaying Customs Duties Owed On Products Imported Into The United States | USAO-SDNY | DOJ | Agents of Behemoth | Scoop.it

Department of Justice U.S. Attorney’s Office Southern District of New York FOR IMMEDIATE RELEASE Monday, January 30, 2023 U.S. Attorney Announces $22.8 Million Settlement Of Civil Fraud Lawsuit Against Vitamin Importer For Underpaying Customs Duties Owed On Products Imported Into The United States...

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Trump pulled into another lawsuit — this time by investors claiming fraud over a product on 'The Apprentice' - RawStory.com

Trump pulled into another lawsuit — this time by investors claiming fraud over a product on 'The Apprentice' - RawStory.com | Agents of Behemoth | Scoop.it

Former President Donald Trump must give another deposition under oath due to a lawsuit by investors claiming fraud over videophone pitches. Bloomberg News reported Thursday that investors are saying they were defrauded by Donald Trump more than a decade ago. 

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One of Trump’s biggest donors headed to trial in massive fraud lawsuit - RawStory.com

One of Trump’s biggest donors headed to trial in massive fraud lawsuit - RawStory.com | Agents of Behemoth | Scoop.it

The 19,000 tenants part of a class action lawsuit against one of Donald Trump's key financial backers are going to trial with their allegations. According to court documents obtained by CBS 8, Geoff Palmer, owner of G.H Palmer, agreed to pay $10 million dollars in a class action lawsuit filed by...

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Donald Trump finally served with a court order in $250 million fraud lawsuit — after refusing for weeks - RawStory.com

Donald Trump finally served with a court order in $250 million fraud lawsuit — after refusing for weeks - RawStory.com | Agents of Behemoth | Scoop.it

Donald Trump finally served with a court order in $250 million fraud lawsuit — after refusing for weeks...

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