Manhattan Supreme Court Justice Andrea Masley Decision of the Day: Court Has Jurisdiction in Suit Over Alleged $101M Bank Theft By Philippines Defendant
This ruling was selected and summarized by the New York Law Journal's decisions editors.
February 07, 2023 at 09:30 AM
2 minute read
While prior motions in the instant action were focused on the alleged money laundering aspect of the purported scheme to steal $101 million from plaintiff Bangladesh Bank's account at the Federal Reserve Bank of New York, the instant motions focus on the theft itself in New York.
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