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Investors Drop Suit Against BofA Over $102M Ponzi Scheme

Law360 (November 30, 2018, 9:05 PM EST) -- Heirs to an investor in what the U.S. Securities and Exchange Commission has alleged was a $102 million Ponzi scheme are dropping their proposed class action in Florida federal court that...
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Case Information

Case Title

Subscribers Only

Case Number

Subscribers Only


Florida Middle

Nature of Suit

370(Other Fraud)


Subscribers Only

Date Filed

June 25, 2018

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