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NC Judge Dubious Of Atty's Role In $55M Loan Fraud

By Hayley Fowler (April 13, 2023, 7:43 PM EDT) -- A North Carolina federal judge expressed some misgivings Thursday about the strength of a bottling startup's claims that a Connecticut lawyer helped his client orchestrate a bogus $55.3 million loan deal to steal the startup's deposit money, pointing to an apparent lack of evidence that the attorney knew about the alleged fraud....

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