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The trustee overseeing the bankruptcy of a local forest products company has sued four Florida banks, accusing them of participating in a check-kiting scheme that cost the company's creditors $22 million. Lewis B. Freeman, the liquidating trustee in the bankruptcy of Miami-based Pacific Forest Products, claims the banks failed in their duty to recognize the check kiting and did not stop it despite mounting evidence.
February 05, 2004 at 12:00 AM
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The original version of this story was published on Law.Com
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