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Accountants Grant Thornton and law firms Cadwalader, Wickersham & Taft and Greene Espel are being sued for allegedly aiding and abetting a $150 million fraud perpetrated by the Providence Financial Group, which was primarily based in Guernsey, Miami, and Brazil.
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Topics
Brazil Canada Cayman Islands Channel Islands ChinaKeywords
Anne Tower Krauss Antonio Buzaneli Betty Slaughter BPA Restaurants, LLC Cadwalader, Wickersham & Taft