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Citibank Wants To Exit NJ Law Firm's $119K Fraud Suit

By Katryna Perera ( February 16, 2022, 4:21 PM EST) -- Citibank NA asked a New Jersey federal judge on Tuesday to remove it from a Garden State law firm's suit over an alleged scam that sent nearly $119,000 of the firm's funds to a bogus entity's account at the financial institution, saying it "did nothing other than act as an intermediary bank and credit the wire as instructed."...

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