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NYC man pleads guilty in fraud scheme linked to lawsuit naming firm founded by Frank Carone
https://www.nydailynews.com/2025/07/30/nyc-man-pleads-guilty-in-fraud-scheme-linked-to-lawsuit-against-firm-founded-by-frank-carone/
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Tariverdiev’s October 2024 indictment alleges he and three others pulled off a complex scheme, in which they stole more than $10 million from no-fault auto insurance programs by submitting fr…
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