Shares tumbling after Madoff whistle-blower Harry Markopolos says GE has allegedly been hiding fraudulent financial statements. In a 175 page
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Encore Boston Harbor, the $2.6 billion Everett casino, made $48.5 million in gaming revenue during its first full month in operation, according to a report released Thursday by state regulators. The Massachusetts Gaming Commission’s monthly revenue report …
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Follow @Brexit, sign up to our Brexit Bulletin, and tell us your Brexit story. The pressure on Britain's store owners was highlighted starkly in new figures
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Burford Capital is replacing its chairman and finance chief in an effort to appease shareholders after a US hedge fund made allegations of poor governance and murky accounting practices. Burford, which specialises in funding lawsuits in exchange for a cut of …
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Bajo and her co-conspirators directed the fraudulently obtained refund checks into bank accounts that they controlled. Bajo was also ordered to pay
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