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Articles Posted in Ponzi schemes

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JPMORGAN CHASE BANK AGREES TO PAY $4.65 MILLION TO SETTLE AIDING AND ABETTING LAWSUIT RELATED TO MILLENNIUM BANK PONZI SCHEME

The attorney represented the Plaintiffs, Edmund and Roberta Mansor (“Mansors”), in a case filed against Defendant, JPMorgan Chase Bank, N.A. (“Chase”) in the U.S. District Court for the District of Massachusetts. the attorney and co-counsel negotiated a settlement of this action that will provide $4.625 million in monetary relief to…