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Catherine Leffert. In addition to the whistleblower retaliation and wrongful termination claims, Saran alleges that the bank defamed him by maliciously making negative statements about his job performance that weren't true. Log In. When the scheme collapsed, a federal district court placed one of his companies, Petters Company Inc. Tough exams and consent orders on banks that partner with fintechs are expected to continue for some time.
