Consultancy Accused Of Lying About Source Of Drained $9M

By Eddie Beaver ( August 3, 2026, 5:43 PM BST) -- A financial services company has denied allegations that it siphoned off a management consultancy's $9.4 million investment after promising to hold it only as proof of funds, alleging instead that the consultancy itself fraudulently misrepresented that it owned the money it transferred....

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