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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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New York Western

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Other Fraud

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Date Filed

January 30, 2019

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