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11th Circ. Revives Citigroup Cash Advance Fraud Suit Again

By Katryna Perera ( May 8, 2025, 8:14 PM EDT) -- The Eleventh Circuit has, for the second time, revived a nearly decadelong suit against Citigroup that alleges the bank ran a massive cash advance fraud scheme, with the appeals court saying they "see things differently" from the district court, and that the plaintiffs have sufficiently pled each count of their complaint....

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