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Mutual of Omaha, Bank Aided $85M Ponzi Scheme, Suit Says

Law360 (March 22, 2019, 5:28 PM EDT) -- The receiver of two timber companies that a Ponzi schemer used to bilk hundreds of investors out of $85 million has filed suit in Mississippi federal court against Mutual of Omaha...
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Case Information

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Case Number

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Mississippi Southern

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Date Filed

March 20, 2019

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