Deutsche Bank Gets Suit Over $155M Ponzi Scam Trimmed

By Katryna Perera · March 31, 2022, 8:13 PM EDT

A Florida federal judge permanently dismissed two counts from a suit accusing Deutsche Bank of aiding a Miami-based Ponzi scheme that allegedly stole more than $155 million from investors, but otherwise left investors'...

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Documents

Case Information

Case Title

Pearson et al v Deutsche Bank AG et al

Case Number

1:21-cv-22437

Court

Florida Southern

Nature of Suit

Contract: Other

Date Filed

July 06, 2021