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California’s fiscal watchdog accused of using fake addresses to seize fortunes in bombshell lawsuit

California's top fiscal watchdog and private contractors are accused of falsifying foreign investors' addresses to seize and sell hundreds of thousands of dollars in stock, according to a federal court filing seeking to halt the state's $15 billion unclaimed property program.

Sources (1)· Oct 8, 9:23 PM

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New York Post· Oct 8, 9:23 PMCalifornia’s fiscal watchdog accused of using fake addresses to seize fortunes in bombshell lawsuit

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