2nd Circ. Backs Toss Of Brazilian Financier's Citibank Suit
By Jon Hill ( July 8, 2019, 9:19 PM EDT) -- A Second Circuit panel declined Monday to revive a lawsuit alleging Citibank helped cook up a bogus criminal case in Brazil against financier Daniel Valente Dantas as part of an effort to force his Opportunity investment businesses to release billions of dollars in claims against the bank in 2008....
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