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It has suits pending against three banks over securitizations that MBIA says it was defrauded into guaranteeing.
Two months later, Omega Advisers filed a separate suit in London, saying it was defrauded of $126 million.
The law allows the government to collect up to three times any amount it was defrauded and pay whistle-blowers 15 to 25 percent of the total.
BTA Bank claims it was defrauded by Mukhtar Ablyazov, the fugitive former Kazakh minister of finance and bank chairman, who now sits in a French prison, awaiting extradition to Russia.
Citigroup said that it had "maintained throughout that it was defrauded by Parmalat" and that the Milan court's judgment confirmed "unequivocally that Citi and its employees did not have any involvement" in the affair.
Securities regulators are investigating the Raytheon Company's sale of its struggling construction business last year after the buyer, Washington Group International Inc., complained that it was defrauded by Raytheon.
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If you get caught doing anything like this which brings total discredit on the game, on yourselves, on your country - it's defrauding the public as much as anything else, they should be banned for life.
In fact, Asset Alliance contends that it, too, was defrauded by Beacon Hill managers, who were allegedly overeager to meet performance milestones that would bring them $26 million in yearly bonuses (and lose them $7 million, recouped from the previous bonus, if the target was missed).
"His position is that he was defrauded".
It doesn't require the Attorney General's office to show proof of intent to defraud or proof that anyone was defrauded.
When he returned to Nürnberg, he was defrauded of his savings.
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Since I tried Ludwig back in 2017, I have been constantly using it in both editing and translation. Ever since, I suggest it to my translators at ProSciEditing.

Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com