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: Bodily Injury BlogLawsuit: Bank of America Aided Ponzi Scheme
By Edward Bills
Bank of America helped a New York-based firm operate a massive Ponzi scheme that bilked about 1,500 investors out of $380 million, a lawsuit filed last week claims. According to the class-action lawsuit, Bank of America provided financial services within the firm run by Nicholas Cosmo and had intimate knowledge of the scheme. The suit seeks $400 million in damages against Bank of America and other defendants.
Full post as published by Bodily Injury Blog on March 30, 2009 (boomark / email).
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