Mid last year victims of William Apostelos’ Ponzi scheme filed a lawsuit against PNC Bank. By processing Ponzi payments, victims claim PNC Bank ‘played an “indispensable role” in the success of’ Apostelos’ scheme. The Aposteloses “deposited virtually all of the money” that they raised into one primary PNC business account (referred to as the “8143 Account”) [Continue reading...]
Source: Apostelos Ponzi victims’ PNC Bank lawsuit dismissed
Read the full article and join in the discussion over at BehindMLM.
Read the full article and join in the discussion over at BehindMLM.