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Home / Opinions / Courts / 8th U.S. Circuit Court of Appeals / Banks and Banking: Fraud Scheme-Sufficiency of Evidence-Bank Defendant

Banks and Banking: Fraud Scheme-Sufficiency of Evidence-Bank Defendant

Where a receiver charged with recovering assets for victims of a Ponzi scheme sued a bank, which provided services to the scammers’ entities, arguing that the bank aided and abetted the scheme, the district court correctly found that there was insufficient evidence to reasonably infer that the bank knew about or substantially aided the tortuous ...

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