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Firm Wins in Ninth Circuit "Prime Bank Instrument" Appeal
In Angelov et.al. v. Wilshire State Bank et.al, the Ninth Circuit agreed with the firm's contention that a large and successful California bank could be sued for negligence, conversion and other claims arising out of the bank's association with a "prime bank instrument" scam. Representing an American non-profit organization and a foreign investor defrauded of millions