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Alleged Ponzi scheme victims sue JPMorgan for banking supposed $328 million scam - Tayedi Search engine

Alleged Ponzi scheme victims sue JPMorgan for banking supposed $328 million scam

1 hour ago 2

The proposed class action suit said Chase provided “the essential banking infrastructure” for Goliath Ventures’ alleged fraud, despite red flags it claims made the scheme “obvious.”

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Alleged Ponzi scheme victims sue JPMorgan for banking supposed $328 million scam

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