Chicago Bank Accused Of Role In Va. Ponzi Scheme

By Todd Hutchinson ( October 18, 2018, 9:48 PM EDT) -- Two investors hit a Chicago bank Tuesday with a proposed class action in Illinois state court, claiming it played a role in a Ponzi scheme that caused them and other investors to lose more than $7 million. . . .

Law360 is on it, so you are, too.

A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence. Over 200 articles are published daily across more than 60 topics, industries, practice areas and jurisdictions.


A Law360 subscription includes features such as

  • Daily newsletters
  • Expert analysis
  • Mobile app
  • Advanced search
  • Judge information
  • Real-time alerts
  • 450K+ searchable archived articles

And more!

Experience Law360 today with a free 7-day trial.

Start Free Trial

Already a subscriber? Click here to login

Attached Documents

Related Sections

Government Agencies

Law360 is pleased to announce the Rising Stars of 2025, our list of more than 150 attorneys under 40 whose legal accomplishments belie their age.