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. Goldings later admitted that the representations were false and that he had used the money to pay other debts...
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