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...However, on Thursday, the New York attorney-general raised concerns about the validity of the $175mn bond....
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...New York attorney-general Letitia James filed a lawsuit against Citibank on Tuesday for allegedly “failing to protect and refusing to reimburse” victims of online fraud....
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...The trial that began on Monday will consider additional charges brought by Letitia James, the New York attorney-general, including insurance fraud and falsification of business records....
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