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Bonza s owner 777 Partners accused of fraud, double-pledging assets in US lawsuit

The Miami-based investment firm has been accused of borrowing against $US350 million of assets that it didn’t own, didn’t exist or were already promised to someone else.

Leadenhall sues 777 Partners & related persons/entities over collateral fraud

Leadenhall Capital Partners LLP, the London-headquartered specialist insurance-linked securities (ILS) and reinsurance linked investment manager, has

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