Investors Sue Comerica In $1.2B Woodbridge Ponzi Scheme

Published: 13/03/2018
Investors Sue Comerica In $1.2B Woodbridge Ponzi Scheme
Source: WWW.LAW360.COM

Two investors in the Woodbridge Ponzi scheme have hit Comerica Bank with a proposed class action in Florida federal court, saying the bank was either negligent or “knowingly provided substantial assistance” to the suspected $1.2 billion fraud that was run almost entirely from Comerica accounts.

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