Chase Bank Sued Over Alleged Ties To $119M Ponzi Scheme

By Sarah Jarvis · August 12, 2024, 10:21 PM EDT

Chase Bank "actively accommodated" a purported Ponzi scheme worth more than a hundred million dollars by real estate developer SiliconSage Builders LLC, according to a court-appointed receiver who alleged in a...

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Documents

Complaint

Case Information

Case Title

Stapleton v. JP Morgan Chase Bank, NA

Case Number

Court

California Northern

Nature of Suit

Other Fraud

Date Filed

August 09, 2024

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