$63m fraud against Nduom the political smear devoid of workable allegations – Attorney

Chicago-based law firms of Meza Regulation and A& G Regulation, LLC who represented GN Bank and Dr Papa Kwesi Nduom and others who had been accused of laundering $63 million have broken their own silence after their judgment. According to them, “the Plaintiff’s complaint was a political smear devoid of actionable allegations, ” the Court in its termination decision stated that the issue is adorned with external information making the accusations difficult to parse into a logical narrative. ”On Tuesday, Nov 23, 2021, the United States Region Judge Thomas M. Durkin dismissed in its entirety the complaint filed against GN Bank, its Chairman Doctor Papa Kwesi Nduom, GN Bank’s outside directors among others. The complaint was submitted by Birim Group, LLC, a California Limited Legal responsibility Company whose sole associate was the lawyer who submitted the complaint and who have had purchased $30, 1000 and $52, 219 statements against companies in Ghana from two citizens of this country. Although neither GN Bank, Dr . Nduom neither any of the GN Bank company directors were alleged to have them selves taken any action towards these Ghanaian citizens, the particular complaint named each of them because defendants based on vague accusations of a vast international conspiracy theory for which the Court discovered no supporting facts have been alleged. The bulk of the problem made civil allegations beneath the RICO statute, but the Courtroom dismissed those claims “with prejudice. ” This means the particular RICO claim cannot be delivered again. Referring to the Ghanaian citizens from whom the particular Plaintiff had purchased the claims, the Court furthermore stated about the remainder from the complaint that “[m]ost of the allegations show up wholly unrelated to any deficits suffered by Assignors. ” According to the Court, those accusations were “pled in conclusory fashion and fail to assert any liability on the part of the particular U. S. Defendants pertaining to Plaintiff’s common law statements. ”The Court gave Individual 21 days to explain just how it could cure the insufficiencies of the complaint or else the particular dismissal of the entire issue would become permanent similar to the dismissal of the RICO state. GN Bank was self-confident that upon review the particular Court would agree this complaint was without advantage and could not proceed like a matter of law. “We are grateful for the treatment the Court exercised within reaching its decision nowadays, ” said Dr . Nduom. “Unfortunately, even when allegations are usually entirely false and without value, the fact that they have been made whatsoever can be misused for economic or other reasons. That is so what happened here but hopefully, the particular Court’s clear and important decision will put an end to any more misuse of these unfounded accusations. ”Source: MyNewsGh. com/2021
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