Deutsche Bank Eyes Win In $155M Ponzi Scheme Suit

By David Holtzman · April 20, 2023, 9:58 PM EDT

Deutsche Bank asked a Miami federal court this week to dismiss all claims that it enabled a real estate Ponzi scheme that cost investors $155 million, arguing the agreement it signed...

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Documents

Memorandum

Case Information

Case Title

Pearson et al v Deutsche Bank AG et al

Case Number

Court

Florida Southern

Nature of Suit

Contract: Other

Date Filed

July 06, 2021

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