Fla. Financier Sues UK Lender Over €20M Loan Scam
By Adam Rhodes ( April 5, 2019, 5:18 PM EDT) -- A private financier accused U.K.-based Boltorn Investment and its Dutch owner in Florida federal court Thursday of forging documents used by a Panamanian construction company to procure a €20 million ($22.4 million) loan....
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