An Israeli-born businessman who owns a contracting company in Atlanta has sued Alpharetta-based LexisNexis Risk Solutions over claims one of its financial compliance platforms provided erroneous information saying he had been fined for tax evasion and suspected of diamond smuggling in Israel.
Despite proof from the Israeli government that the reports were for a different man, LexisNexis has refused to correct its records or even respond to his complaints, according to a lawsuit filed last week in Fulton County.
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