in Newswire June 10, 2021

Class Action Alleges Kingdom Trust Co. Knowingly Aided, Abetted $71 Million Ponzi Scheme

McNally v. The Kingdom Trust Company

Filed: June 9, 2021 § 5:21-cv-00068

A class action alleges the Kingdom Trust Co. knowingly provided substantial assistance to a Ponzi scheme broken up by the U.S. Securities and Exchange Commission in 2018.



Last Updated on June 10, 2021 — 4:06 PM

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