in Newswire Published on December 22, 2017

Lawsuit: Comerica Bank ‘Enabled’ Woodbridge Ponzi Scheme Investors’ ‘Enormous Losses’

by Corrado Rizzi

Last Updated on May 8, 2018

Katz et al v. Comerica Bank

Filed: December 22, 2017 § 0:17cv62551

According to a lawsuit, Comerica Bank overlooked a series of red flags, effectively enabling one individual to embezzle millions in a Ponzi scheme.

Defendant(s)

Comerica Bank

Law(s)

State(s)

Florida

Case Spotlight

Camp Lejeune

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Last Updated on May 8, 2018 — 8:21 PM

Corrado Rizzi

corrado@classaction.org

Corrado Rizzi is the Senior Managing Editor of ClassAction.org.

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