Can I read Heptagon vs. CIBC: Fraudulent Banking Claims on EtoBox?

Heptagon vs. CIBC: Fraudulent Banking Claims is a document available to read on EtoBox.

What is Heptagon vs. CIBC: Fraudulent Banking Claims about?

Heptagon sued Caracas International Banking Corporation for fraudulently misrepresenting the source of funds for a $3.1 million security swap transaction. CIBC told Heptagon the funds came from CIBC, but actually came from an account of an individual arrested for drug trafficking and money laundering. The US government seized the funds from Heptagon

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