in Newswire June 28, 2018

Class Action: Bank of America, Six Individuals Orchestrated ‘Classic Ponzi Scheme,’ Stole $102M

by Corrado Rizzi

Last Updated on June 28, 2018

Heinert v. Schultz et al

Filed: June 25, 2018 § 5:18cv324

Bank of America joins five individual defendants in a lawsuit claiming the parties' alleged Ponzi scheme duped investors out of at least $102 million.

Defendant(s)

Bank of America, NA

Law(s)

State(s)

Florida

Last Updated on June 28, 2018 — 10:06 AM

Corrado Rizzi

corrado@classaction.org

Corrado Rizzi is the News Editor and a writer for ClassAction.org.

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