Mark Walter's TWG Global Denies Fraud Allegations, Insists "No Fraud" During Federal Investigation
TWG Global issued a statement on Tuesday morning, refuting "multi-pronged attacks" against its holding company and its subsidiaries, and stating that "despite reports, there is no fraud at these companies." This comes after Walter's business empire faced media reports due to federal criminal and civil investigations into the accounting of related-party financial transactions at two of his insurance companies.
Source:CNBC头条 · Source Link
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