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Bahamas Man's NYC Meetings Trigger Fraud Claims: 2nd Circ.

By Pete Brush ( June 19, 2018, 6:40 PM EDT) -- A judge erred in dismissing federal securities fraud claims against a Bahamian businessman accused by a U. S. backer of filching $343,000 from him, the Second Circuit held Tuesday, finding that their New York City meetings to discuss restaurant investing triggered jurisdiction in Manhattan federal court. . . .

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