News & Analysis as of

Breach of Duty Financial Crimes Aiding and Abetting

Spilman Thomas & Battle, PLLC

Bank Liability to Non-Customers in a Ponzi Scheme

The morning news reports flashes a report that your customer was actually a Ponzi scheme and defrauded numerous people. Of course, this is terrible news for the innocent victims, but, you ask yourself, could my bank be...more

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