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A ruling last week by a federal judge in Miami, on a New York lottery winner's civil lawsuit against two con men, marks a resurgence of federal attention to the elaborate "prime bank" fraud that targets both individuals and institutions. Prime bank swindles involve the sale of nonexistent financial instruments to the gullible. The FBI and SEC have both issued warnings about prime bank scams this year.
May 09, 2002 at 12:00 AM
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The original version of this story was published on Law.Com
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