Title
Mellon Bank, N.A. vs. Magsino
Case
G.R. No. 71479
Decision Date
Oct 18, 1990
Erroneous $1M wire transfer misappropriated by Victoria Javier, concealed via property purchase and bank transfers; Mellon Bank pursued recovery in US and PH courts, overcoming election of remedies defense and bank deposit confidentiality claims.
Very Long 31 min

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