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China Bank Unit Faces Ponzi Scheme Suit Over $46.5M Loss

By Emilie Ruscoe (April 16, 2021, 10:52 PM EDT) -- A Canada-based investment firm has sued the Industrial and Commercial Bank of China Financial Services LLC in New York state court, accusing ICBC of looking the other way while an alleged Ponzi schemer used her accounts there to orchestrate a $100 million investment scam....

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