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Russian Bank Wins $140M From Client Over Fraudulent Loan

By Richard Crump (April 13, 2018, 3:59 PM BST) -- A judge at a London court has said that a former customer of BM Bank JSC must pay the Russian lender around $140 million after ruling that lieutenants working on his behalf lied about the financial health of his international business to extract a loan from the bank on which the company defaulted....

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