Alleged Ponzi Schemer Atty Must Turn Over Emails, Court Told
By Madison Arnold ( March 6, 2023, 4:26 PM EST) -- The plaintiffs behind a class action over a $40 million Ponzi scheme case say a Florida federal court should reject an attorney's motion to stay discovery because the lawyer — who they claim crossed a line from attorney to active participant in the scheme — failed to show the discovery would place an unreasonable burden on him and his firm....
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