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Former CEO of Jewelry Seller Linked to Bank Scandal Sued to Undo Real Estate Deal

The former chief executive of Firestar Diamond, a jewelry wholesaler accused of taking part in bank fraud allegedly orchestrated by Nirav Modi, transferred his interest in a multimillion-dollar New

Coal Company Owned by West Virginia Gov. Jim Justice Is Found in Contempt

A coal company owned by West Virginia Gov. Jim Justice has been found in contempt by a federal judge for not following an order to pay an insurance company to maintain collateral for financial

Founder Used Burner Account to Boost Meme Stock Alfi, SEC Claims

The co-founder of a now-bankrupt advertising software firm posted phony, bullish statements about the company with a pseudonymous social media account to drive up its share price, the Securities and

Genesis Says DCG Is Trying to 'Take a Cut' of Customer Repayment

Crypto lender Genesis Global on Monday kicked off a multi-day court hearing on its proposal to repay customers in bankruptcy, asking a U.S. bankruptcy judge to overrule its parent company Digital

California Freight Forwarder Files for Bankruptcy

Trucking, logistics and factoring companies are collectively owed millions of dollars after a California-based freight forwarder filed for bankruptcy liquidation, FreightWaves reported. Boateng

D.C. Hotel Owner in Old Post Office Building Defaults on Loan

The Trump International Hotel in Washington, D.C., was a favorite Republican meeting spot during the Trump presidency, attracting lobbyists, lawmakers and others with business before the

North Carolina Theatre Cancels Contracts Amid Bankruptcy

As the North Carolina Theatre in Raleigh works to emerge from bankruptcy reorganization, it’s pushing to terminate key contracts, from leases to employment, the Triangle Business Journal reported. The

Yellen Says Global Economy Remains Resilient, Lauds U.S. as Growth Driver

Strong U.S. economic growth has been a "key driver" of better than expected global growth, U.S. Treasury Secretary Janet Yellen will tell a news conference on Tuesday ahead of this week's meeting of

Bitcoin ETFs Are Off to a Roaring Start. Are Other Crypto Funds Next?

Wall Street firms launched bitcoin exchange-traded funds just a few weeks ago. Now, they want to offer everyday investors funds holding a smaller and more volatile crypto asset, the Wall Street

DOJ Says Prison Health Company's Bankruptcy Should Be Dismissed

The U.S. Department of Justice's bankruptcy watchdog on Friday asked a judge to dismiss the bankruptcy of a prison healthcare contractor, saying that the company appeared unable to reach a viable