Three men who lost money to Ponzi schemer Greg Martel have filed a class action lawsuit claiming the bank and the regulator "enabled the [Ponzi] scheme to persist unchecked for years, resulting in massive and avoidable investor losses."
Three men who lost money to Ponzi schemer Greg Martel have filed a class action lawsuit claiming the bank and the regulator "enabled the [Ponzi] scheme to persist unchecked for years, resulting in massive and avoidable investor losses."