March 31, 2014
Bank of America NA will continue to face allegations that it aided and abetted a $30 million Ponzi scheme that targeted the Haitian community in South Florida, after the Eleventh Circuit on Friday said a lower court wrongly tossed the claims.
October 10, 2013
The receiver for investment companies connected with an alleged $30 million Ponzi scheme urged the Eleventh Circuit on Thursday to reverse a lower court's dismissal of his claims that Bank of America NA aided and abetted the fraud.