Plaintiffs Say BOA Dismissal Motion Should Be Denied, Ask Court To Note 80/20 Plan And SolidTrustPay Activity, Cite ASD Payoff Of Mortgage Held By AdViewGlobal Owners
A federal judge should deny Bank of America’s motion to be dismissed as a defendant in a case that alleges it aided and abetted racketeers operating a massive Ponzi scheme from a former floral shop in Quincy, Fla., the plaintiffs argued yesterday. Bank of America is not named a RICO defendant in the case, which […]