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Phil Rosemann, et al v. St. Louis Bank
Case Number:
15-3965
Court:
Nature of Suit:
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July 24, 2017
8th Circ. Won't Reconsider Sigillito Ponzi Victims' Case
The Eighth Circuit has refused to rehear a suit against St. Louis Bank brought by victims of a $56 million Ponzi scheme orchestrated by St. Louis attorney and Anglican Bishop Martin Sigillito after finding in May that the bank didn't know the money moving through Sigillito's accounts was being stolen.
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June 29, 2017
Sigillito Ponzi Victims Say 8th Circ. Let His Bank Off Easy
Dozens of victims of a Ponzi scheme run by Missouri lawyer Martin Sigillito asked the Eighth Circuit on Wednesday to reconsider its decision to end their suit against his bank, saying the evidence raised enough questions about St. Louis Bank's conduct for the case to go to a jury.
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May 24, 2017
8th Circ. Lets St. Louis Bank Out Of Sigillito Ponzi Claims
The Eighth Circuit on Wednesday let St. Louis Bank off the hook in a suit by investors in a $56 million Ponzi scheme orchestrated by St. Louis attorney and Anglican bishop Martin Sigillito, finding the bank didn't know the money moving through his accounts was being stolen.