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Financial Crime News Briefs

Snapshots of money laundering, insider trading, financial fraud, sanctions evasion, regulations, and AI technology developments for educational purposes only.

Day: July 19, 2024

Written by FinCrimeJuly 19, 2024

Priscilla Presley sues former associates, alleging elder abuse and financial fraud

Reported by KiMi Robinson Priscilla Presley is accusing her former business associates of financial elder abuse. Lawyers for Presley, 79, filed a complaint in Los Angeles County Superior Court Thursday, alleging the people behind an LLC established in her name “fraudulently” coerced her into “giving them power of attorney, control over her family and personal trusts […]

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