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Facts The claimants alleged that the seven defendants conspired to bring about transactions in which approximately $800 million of well-performing, secured loans, which had been made by the claimants to a company ultimately owned or controlled by the first four defendants (the Mints), were repaid with the claimants own money and replaced with illiquid, unsecured and non-income-producing long-term bonds worth a fraction of the price that the claimants had paid for them. At the time, the fifth to seventh defendants (D5 to D7) were the chairs, CEOs and shareholders of the claimants. The claimants alleged that the Mints had dishonestly procured the transactions in conspiracy with the banks controllers at the time (D5 to D7) to the benefit of the Mints company and at the expense of the claimants.

New yorkUnited statesCayman islandsKarina plainatNational bank trustv mintsHigh courtDaniel wyattBank trustபுதியது யார்க்ஒன்றுபட்டது மாநிலங்களில்கேமன் தீவுகள்உயர் நீதிமன்றம்டேனியல் வையட்வங்கி நம்பிக்கை