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NY Developer Accuses Atty, Others Of $3M Investment Fraud

By Isaac Monterose ( July 8, 2025, 4:43 PM EDT) -- A New York developer and his business have filed a lawsuit in federal court accusing several companies, a law firm and others of defrauding him out of more than $3 million in an investment fraud scheme, saying they made false promises of "extraordinary returns" from purportedly monetizing certain letters of credit....

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