Bank of America Sued For Involvement In 102 Million Dollar Ponzi Scheme

Was Bank of America Part Of A 102 Million Dollar Ponzi Scheme? Bank of America is accused in a lawsuit of providing more than 100 accounts to perpetuate a 102 million dollar Ponzi scheme. The class-action suit filed in Ocala, Florida. It follows a complaint last week by the SEC. The SEC alleges that five men and […]