Tag : TelexFree Ponzi

Judge Allows Victims of TelexFree Ponzi Scheme to Pursue Claims Against Big Banking
Banking News

Judge Allows Victims of TelexFree Ponzi Scheme to Pursue Claims Against Big Banking

Fintech News Desk
Victims of the largest pyramid scheme in United States history received justice yesterday when a United States District Court allowed their claims against several of the largest banks in the world and other financial service providers to proceed. Robert Bonsignore, Lead Counsel for the victims, stated “The Court’s ruling allowing the victim’s claims to go......
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