Articles Tagged with Aiding and Abetting Fraud

The attorney represented the Plaintiffs, Edmund and Roberta Mansor (“Mansors”), in a case filed against Defendant, JPMorgan Chase Bank, N.A. (“Chase”) in the U.S. District Court for the District of Massachusetts. the attorney and co-counsel negotiated a settlement of this action that will provide $4.625 million in monetary relief to fewer than two hundred investors who purchased or otherwise acquired CDs from the promoters of the Millennium Ponzi scheme, during the five months between September 25, 2008 and March 9, 2009.  This settlement marks the end of more than five years of hard-fought litigation, and has provided significant relief to the members of the settlement class.

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