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Investors Refile $102M Ponzi Suit Against BofA, Citizens Bank

Law360 (January 31, 2019, 3:37 PM EST) -- A pair of investors in what regulators allege to be a $102 million Ponzi scheme filed a suit against Bank of America, Citizens Bank and the scheme's operators in New York...
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Case Information

Case Title

Subscribers Only

Case Number

Subscribers Only


New York Western

Nature of Suit

Other Fraud


Subscribers Only

Date Filed

January 30, 2019

Law Firms


Government Agencies

Judge Analytics

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