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Thursday, March 28, 2024 | Back issues
Courthouse News Service Courthouse News Service

Giant Ponzi

Investors accuse Comerica Bank in a federal class action of negligently aiding and abetting a $1.2 billion Ponzi scheme allegedly run by Robert Shapiro and his Woodbridge Group.

LOS ANGELES — Investors accuse Comerica Bank in a federal class action of negligently aiding and abetting a $1.2 billion Ponzi scheme allegedly run by Robert Shapiro and his Woodbridge Group.

Categories / Consumers, Financial

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