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JPMorgan Sued For $1.2B Over Mexican Properties Trust

Law360 (June 12, 2018, 8:28 PM EDT) -- J.P. Morgan Chase Bank N.A. tricked a Mexican real estate developer into transferring properties worth “hundreds of millions of dollars” into its control by fraudulently promising to sell them, according to...
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Case Information

Case Title

Subscribers Only

Case Number

Subscribers Only


New York Southern

Nature of Suit

370(Other Fraud)

Date Filed

June 11, 2018

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