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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.
Topics
Brazil Canada Cayman Islands Channel Islands ChinaKeywords
Anne Tower Krauss Antonio Buzaneli Betty Slaughter BPA Restaurants, LLC Cadwalader, Wickersham & Taft