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  • Blog: Capital Markets LitigationGovernment Preparing to Rest Its Case in $2 Billion Mozambican Loan Fraud TrialPosted on November 12, 2019 by Alexandra Droz
    Prosecutors are nearing the end of their case after over three weeks of trial for Privinvest Group executive Jean Boustani, who is accused of conspiring to defraud investors in loans made by Credit Suisse and Russian bank VTB to Mozambican state-backed special-purpose vehicles (SPVs). The government alleges that Boustani structured the deals so that the...… Continue Reading The post Government Preparing to Rest Its Case in $2 Billion Mozambican Loan Fraud Trial appeared first on Capital Markets Litigation.
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