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Jonathan Perlman v. Bank of America, NA
Case Number:
12-14073
Court:
Nature of Suit:
Companies
Sectors & Industries:
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March 31, 2014
11th Circ. Puts BofA Back In Hot Seat For $30M Ponzi Scheme
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.
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October 10, 2013
Receiver Asks 11th Circ. To Revive BofA Ponzi Suit
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.