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Fraud and Investigations Unveiled
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Vermont's audit exposes EB-5 fraud; DocGo, Tingo Group, SunPower, and C3.ai under investigation by former Louisiana AG for misrepresentations and fiduciary breaches.
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How can states enhance oversight to prevent large-scale fraud like the EB-5 case in Vermont?
In what ways do investigations into companies impact investor confidence and market stability?
What measures can healthcare, energy, and tech companies implement to ensure transparency and compliance?
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