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

By Dean Seal (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 federal court on Wednesday that builds upon their voluntarily dismissed action in Florida with new details and defendants....

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