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Truist Can't Dodge Trial In Santander's $16M Transfer Fight

By Jon Hill (January 6, 2020, 6:24 PM EST) -- A Pennsylvania federal judge has cleared the way for a trial in a Santander Bank lawsuit filed against BB&T Co., now known as Truist Bank, that seeks to recover more than $16 million allegedly used by a fraudster to pay off an outstanding line of credit for his now-defunct information technology company....

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