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Four men were arrested Tuesday in connection with a massive international bank fraud scheme that cost several banks, including FleetBoston, at least $600 million. The fraud was allegedly perpetrated out of a small office in Piscataway, N.J., where three principals and the former treasurer of a group of metal trading companies orchestrated their plan to persuade banks to issue large loans based on phantom trades.
May 16, 2002 at 12:00 AM
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The original version of this story was published on Law.Com
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