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  2. Short seller Andrew Left seeks to dismiss US fraud case ... - AOL

    www.aol.com/news/short-seller-andrew-left-seeks...

    Prominent short seller Andrew Left is pressing a judge to dismiss U.S. charges that he manipulated the market and defrauded investors with his negative reports about companies, according to a ...

  3. US indicts Andrew Left in $16 million stock market ... - AOL

    www.aol.com/news/us-indicts-andrew-left-16...

    A federal grand jury has indicted prominent activist short seller Andrew Left on multiple counts of securities fraud for a long-running $16 million market manipulation scheme, the U.S. Justice ...

  4. Andrew Romano. February 6, 2025 at 5:14 PM ... “This is where the big money fraud is happening,” Musk ... border (and interest) off the table, which is 2/3 of all spending” — leaving ...

  5. New York business fraud lawsuit against the Trump Organization

    en.wikipedia.org/wiki/New_York_business_fraud...

    New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that individuals and business entities within the Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63(12).

  6. Andrew Left - Wikipedia

    en.wikipedia.org/wiki/Andrew_Left

    Andrew Edward Left (born July 9, 1970) is an activist short seller, author and editor of the online investment newsletter Citron Research, formerly StockLemon.com. [1] [2] Under the name Citron Research, Left publishes reports on firms that he claims are overvalued or are engaged in fraud.

  7. Identify legitimate AOL websites, requests, and communications

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    We never ask for personal info, such as credit card numbers or passwords, in emails. However, from time to time, we'll ask you to update your recovery info after signing in. You'll also get a notification titled “Your AOL account information has changed” if any info in your account settings are updated.

  8. Andrew Fastow - Wikipedia

    en.wikipedia.org/wiki/Andrew_Fastow

    Andrew Stuart Fastow (born December 22, 1961) is an American convicted felon and former financier who was the chief financial officer of Enron Corporation, an energy trading company based in Houston, Texas, until he was fired shortly before the company declared bankruptcy.

  9. Trump lashes out leaving court after jurors heard of 2016 ...

    www.aol.com/trump-trial-hears-2016-scheme...

    Trump lashes out leaving court after jurors heard of 2016 ‘election fraud’ scheme in trial opening statements. Alex Woodward. April 22, 2024 at 4:57 PM ...

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