JPMorgan Sued For $1.2B Over Mexican Properties Trust

By RJ Vogt · 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

Cababie et al v. J.P. Morgan Chase Bank, N.A.

Case Number

1:18-cv-05249

Court

New York Southern

Nature of Suit

Other Fraud

Date Filed

June 11, 2018