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Ties To Alleged Indian Bank Fraud Threaten Jewelers' Ch. 11s

By Alex Wolf ( May 25, 2018, 9:01 PM EDT) -- The Chapter 11 bankruptcy cases of three U.S. jewelry companies owned by Indian billionaire and alleged bank fraudster Nirav Modi are in danger of being commandeered by a court-appointed trustee after the sudden resignation of a company official who is now refusing to talk about his recent communications with Modi....

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