Litigation

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Saudi Firm Sues American Over Alleged $10 Billion Fraud
Posted on 31 Mar 2011 by LexisNexis Litigation Resource Community Staff

LOS ANGELES - (AP) A Saudi Arabian company is suing the former chief executive of a collapsed Mideast bank for $9.2 billion, alleging he helped stage one of the largest global fraud schemes in history. The lawsuit filed in Los Angeles federal court Monday... Read More