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Wednesday, April 23, 2025

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Giant Ponzi

Investors accuse Comerica Bank in a <a href="http://www.courthousenews.com/wp-content/uploads/2018/01/Giant-Ponzi.pdf"><strong>federal class action</strong></a> 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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