Best Buy Hit With Ponzi Scheme Suit Over Sham Investments
By Bill Wichert ( August 3, 2021, 8:45 PM EDT) -- Best Buy was hit Tuesday with a New Jersey federal lawsuit alleging company employees took part in tricking investors into pumping more than $2.6 million into sham companies involved in a Ponzi scheme under the ruse they were providing delivery and installation services for the retail giant....
Law360 is on it, so you are, too.
A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence. Over 200 articles are published daily across more than 60 topics, industries, practice areas and jurisdictions.
A Law360 subscription includes features such as
- Daily newsletters
- Expert analysis
- Mobile app
- Advanced search
- Judge information
- Real-time alerts
- 450K+ searchable archived articles
And more!
Experience Law360 today with a free 7-day trial.