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Huma Abedin's cousin convicted in fraud case involving fake emails |...
www.foxnews.com
Judge Paul Gardephe revoked Amanat's bail after Assistant U.S. Attorney Andrea Griswold said he was a flight risk, and chastised the father of ...
Ex-executive at bankrupt private equity firm pleads guilty ...abcnews.go.com › wireStory › exe...
abcnews.go.com
Assistant U.S. Attorney Andrea Griswold told a judge recently that Abraaj enticed U.S. investors, including the Gates foundation and a U.S. ...
2 investors, including 'Twilight' backer, convicted of fraud
apnews.com
U.S. District Judge Paul G. Gardephe revoked Amanat's bail after Assistant U.S. Attorney Andrea Griswold said he was a flight risk and that he ...
Abraaj founder, managing partner arrested on fraud charges ...www.spglobal.com › trending › T...
www.spglobal.com
... on U.S. fraud charges relating to the Dubai private equity firm's $1 billion healthcare fund, Reuters reported, citing Assistant U.S. Attorney Andrea Griswold.
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