Read the full judgment text of HCA 001392/2005 on BabelCite. This High Court CFI judgment was delivered on 30 January 2008.
1. In or about September 2004 the plaintiff became the victim of a fraud perpetrated by the 1 st defendant (D1) and another person. The fraudsters persuaded a Bank (D2) to loan them $6 million using a property as a security. In fact they did not own the property, the plaintiff did. The fraudsters walked away with $5.6 million and have not been seen since.