Banks are rarely liable just for holding a fraudster’s accounts. When a bank can be liable for a customer’s Ponzi scheme, what actual knowledge means, and what evidence matters.
Read MoreWhen a fund collapses, its auditor can be a source of recovery. Who can sue an auditor in California and Florida, the aiding and abetting theory, receiver claims, and what to gather.
Read MoreHow Ponzi scheme investors recover losses in California and Florida: receiverships, clawbacks from net winners, deadlines, and claims against banks, auditors, and other third parties.
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