PNC Bank Cleared Of Alleged Role In $70M Ponzi Scheme

By Cara Mannion ( January 11, 2017, 2:53 PM EST) -- An Ohio federal judge on Tuesday tossed a putative class's allegations that PNC Bank "played an indispensable role" in an Ohio couple's alleged $70 million Ponzi scheme, finding the company only engaged in typical banking activities when approving the duo's account transfers....

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