BofA Sued For Involvement In 102 Million Dollar Ponzi Scheme

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Was BofA Sued For Being Part Of A 102 Million Dollar Ponzi Scheme? BofA sued for 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 three companies defrauded more than […]

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