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A National Securities Arbitration & Investment Fraud Law Firm

Articles Posted in First Nationle

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Bank Of America Sued Over Ponzi Scheme

Following the SEC charging five individuals with fraud related to a Ponzi scheme, Bank of America (“BOA”) has now been sued over its involvement with the First Nationle scheme. The class-action suit on behalf of multiple investors who lost money alleges that BOA provided more than 100 accounts for the…

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