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Couple sues over release of funds in wire fraud
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Court Report
Monday, March 18, 2019
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In a case involving wire fraud in a real estate transaction, a couple buying a retirement home in Arizona sued the bank which released funds in the fraudulent transaction, alleging that the bank aided and abetted the fraud by releasing the funds when it knew of potential fraud. The bank moved to dismiss, arguing that the wire transfer had been completed before the bank was put on notice. Read on for more.
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