Massachusetts Supreme Judicial Court July 30, 2012 (Go-Best Assets Ltd. v. Citizens Bank)

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United States · · · 30-07-2012

Gants, J.

In July, 2000, the plaintiff, Go-Best Assets Limited (Go-Best), wired $5 million to an account entitled “Morris M. Goldings client account” (client account) at Citizens Bank of Massachusetts (Citizens Bank or bank) based on representations made by Morris M. Goldings, who was then a Massachusetts attorney.

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