Ohio attorney general fraud division
[DOC File]Citibank Case Study (group) - Brown University
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In 2002, former Salmon Smith Barney was under investigation for involvement in the Enron corporate fraud trial. On April 28, 2003, Citigroup announced that Citigroup Global Markets, Inc. (formerly Salomon Smith Barney) had reached an agreement with the New York Attorney General and regulators to resolve outstanding investigations into research ...
[DOC File]I hear that train a coming…
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He profiles fraud cases for law enforcement and offices of the attorneys general from around the nation. Special Guests: Anne M. Petit, Superintendent, Ohio Division of Real Estate and Professional Licensing. Laura Fulton, Ohio Attorney General’s Office. Compliance representatives from various lending institutions throughout Ohio. June 19, 2012
[DOC File]TERRY S - Wayne State University
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1997 Registered Attorney -- Federal District Court for the Northern District of Ohio. 1997 Registered Michigan Attorney (P56611-- State Bar of Michigan) 1996 Registered Ohio Attorney (0066017 -- The Supreme Court of Ohio) 1990 Certified Internal Auditor (Inactive) – (17799 -- Institute of Internal Auditors, Inc.) INSTRUCTIONAL EXPERIENCE
[DOC File]11-ORD-096 - Attorney General of Kentucky
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June 16, 2011. In re: James Coy/Office of the Attorney General. Summary: Medicaid Fraud and Abuse Control Unit of Kentucky Attorney General’s Office properly relied on KRS 61.878(1)(a) and KRS 61.878(1)(l), the latter exception incorporating confidentiality provisions codified at KRS 209.140 and 205.175(2), in partially denying request for investigative file.
[DOC File]Investigative Research: Publi Records and “Publicly ...
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Ohio Attorney General - Ohio Sunshine Laws ... insurance claims investigations, asset verification to prevent fraud or for consumer collections, locating beneficiaries and heirs to prevent fraud or if acting in a fiduciary capacity, locating customers for legal purposes, child support enforcement, acting in a fiduciary capacity to locate ...
[DOCX File]Mortgage Foreclosure Complaint
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4. The Mortgage was recorded on SEPTEMBER XX, 1979 in Official Records Book 4XXX at page 4XX, of the Public Records of PINELLAS County, Florida, and mortgaged the property described in it, then owned by and possessed by the Mortgagors, a copy of the Mortgage AND NOTE ARE attached hereto as "Exhibit "A".Said mortgage was subsequently assigned to XXX MORTGAGE CORPORATION by …
[DOCX File]CHAPTER 1
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10.4.1.4.2 Fraud Development. The Fraud Development Group is primarily responsible for conducting investigative initiatives involving national and transnational criminal scheme activity that did not originate through UNAX, misuse of data in Government equipment/contracts, or IRS refund check fraud.
United States Department of Justice
The Federal Trade Commission and state Attorneys General in Florida, Minnesota, Ohio, and Texas brought actions to disrupt technical-support scams. The U.K.’s City of London Police also pursued charges against such schemes, which often victimize consumers in the U.K., the U.S., and other nations around the world.
[DOC File]Supreme Court of Ohio
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(2) If the gravamen of the case relates to any of the topics set forth in division (A) of Temporary Rule 1.03 of the Rules of Superintendence for the Courts of Ohio, if the attorney filing the case does not file a motion for transfer of the case to the commercial docket, and if the case is assigned to a non-commercial docket judge, an attorney ...
[DOC File]Document B: Letter to U
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Document B: Letter to U.S. Attorney-General (ORIGINAL) The letter to the Attorney General: 2305 Seventh Ave, New York City, Jan. Harry M. Daugherty, United States Attorney-General, Department of Justice, Washington, D. C.
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